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ELMDENE INTERNATIONAL LIMITED

Company number 00752060

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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)
14 Nov 2019 PSC07 Cessation of Bernard Joseph Lears as a person with significant control on 12 November 2019
25 Apr 2019 AA Accounts for a small company made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
17 Apr 2018 AA Accounts for a small company made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Apr 2017 AA Full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Apr 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4,900
11 Nov 2015 AUD Auditor's resignation
06 May 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 AP01 Appointment of Ms Sharon Ramsay as a director on 1 February 2015
09 Feb 2015 TM01 Termination of appointment of Ian Frederick Moore as a director on 31 January 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 4,900
02 Oct 2014 MR04 Satisfaction of charge 4 in full
15 May 2014 AUD Auditor's resignation
02 Apr 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 4,900
20 Jan 2014 AD04 Register(s) moved to registered office address
03 May 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Michael Sean Heskett on 31 January 2012
24 May 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 TM01 Termination of appointment of John Millar as a director
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders