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ELDERHILL LIMITED

Company number 03600388

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	MR04	Satisfaction of charge 036003880004 in full	View PDF Satisfaction of charge 036003880004 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2021	TM01	Termination of appointment of Anthony Thomas Paulden as a director on 1 March 2021	View PDF Termination of appointment of Anthony Thomas Paulden as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
05 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with updates	View PDF Confirmation statement made on 20 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	PSC05	Change of details for Elderhill Limited as a person with significant control on 26 July 2019	View PDF Change of details for Elderhill Limited as a person with significant control on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-22 - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2019	SH19	Statement of capital on 5 June 2019 GBP 142,388.50	View PDF Statement of capital on 5 June 2019 GBP 142,388.50 - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	CAP-SS	Solvency Statement dated 22/05/19	View PDF Solvency Statement dated 22/05/19 - link opens in a new window - 1 page (1 page)
05 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account cancelled 22/05/2019	View PDF Resolutions RES13 ‐ That the share premium account cancelled 22/05/2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
27 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	View PDF Confirmation statement made on 20 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2017	AD01	Registered office address changed from Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1NH to Quay West Mediacityuk Trafford Wharf Road Manchester M17 1HH on 22 December 2017	View PDF Registered office address changed from Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1NH to Quay West Mediacityuk Trafford Wharf Road Manchester M17 1HH on 22 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	PSC05	Change of details for Elderhill Limited as a person with significant control on 31 October 2017	View PDF Change of details for Elderhill Limited as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC07	Cessation of Christopher David Welsh as a person with significant control on 31 October 2017	View PDF Cessation of Christopher David Welsh as a person with significant control on 31 October 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	TM02	Termination of appointment of Elizabeth Rachel Armstrong as a secretary on 31 August 2017	View PDF Termination of appointment of Elizabeth Rachel Armstrong as a secretary on 31 August 2017 - link opens in a new window - 1 page (1 page)

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ELDERHILL LIMITED

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