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SECOND ELEMENT LIMITED

Company number 04578427

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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)
10 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with updates
27 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
11 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
29 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
08 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
26 Mar 2021 AA Unaudited abridged accounts made up to 31 October 2020
03 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
11 Mar 2020 AA Unaudited abridged accounts made up to 31 October 2019
07 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
08 Mar 2019 AA Unaudited abridged accounts made up to 31 October 2018
06 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
28 Jun 2018 MR01 Registration of charge 045784270001, created on 28 June 2018
24 Apr 2018 AA Unaudited abridged accounts made up to 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
24 Oct 2017 PSC02 Notification of Second Element (Holdings) Limited as a person with significant control on 24 October 2017
24 Oct 2017 PSC07 Cessation of Richard Euan Martin Danielson as a person with significant control on 24 October 2017
24 Oct 2017 PSC07 Cessation of Heather Margaret Danielson as a person with significant control on 24 October 2017
24 Oct 2017 AD01 Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire NG7 6LB to 1 Clare Cottage Gallamore Lane Market Rasen Lincolnshire LN8 3HZ on 24 October 2017
11 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
04 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013