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ELEMENTIS HOLDINGS LIMITED

Company number 00097878

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	CH01	Director's details changed for Miss Anna Lawrence on 14 November 2022	View PDF Director's details changed for Miss Anna Lawrence on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CH03	Secretary's details changed for Ms Anna Lawrence on 14 November 2022	View PDF Secretary's details changed for Ms Anna Lawrence on 14 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CH01	Director's details changed for Mr Ralph Rex Hewins on 14 November 2022	View PDF Director's details changed for Mr Ralph Rex Hewins on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC05	Change of details for Elementis Group Limited as a person with significant control on 14 November 2022	View PDF Change of details for Elementis Group Limited as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AD01	Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022	View PDF Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
09 May 2022	AP01	Appointment of Ms Anna Lawrence as a director on 1 May 2022	View PDF Appointment of Ms Anna Lawrence as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP03	Appointment of Ms Anna Lawrence as a secretary on 1 May 2022	View PDF Appointment of Ms Anna Lawrence as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022	View PDF Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM02	Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022	View PDF Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Christopher John Gilbert as a director on 1 April 2022	View PDF Termination of appointment of Christopher John Gilbert as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Mr Aaron John Dine as a director on 1 April 2022	View PDF Appointment of Mr Aaron John Dine as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
08 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
31 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
09 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
10 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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ELEMENTIS HOLDINGS LIMITED

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