Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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28 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 054558950005 in full
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05 Dec 2023 |
MR04 |
Satisfaction of charge 054558950004 in full
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06 Nov 2023 |
MR01 |
Registration of charge 054558950006, created on 3 November 2023
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06 Nov 2023 |
MR01 |
Registration of charge 054558950007, created on 3 November 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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16 Sep 2022 |
CERTNM |
Company name changed eltin holdings LIMITED\certificate issued on 16/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-14
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14 Sep 2022 |
PSC01 |
Notification of Hatira Zahidli as a person with significant control on 14 September 2022
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14 Sep 2022 |
PSC07 |
Cessation of John Andrew Walker as a person with significant control on 14 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Edward Walker as a director on 14 September 2022
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14 Sep 2022 |
TM02 |
Termination of appointment of Gillian Elizabeth Walker as a secretary on 14 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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14 Sep 2022 |
AD01 |
Registered office address changed from Well Farm Greaves Sike Lane Micklebring Rotherham South Yorkshire S66 7RR to 335 Barnsley Road Sheffield S5 7AA on 14 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mrs Hatira Zahidli as a director on 14 September 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Sep 2022 |
MR01 |
Registration of charge 054558950004, created on 8 September 2022
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09 Sep 2022 |
MR01 |
Registration of charge 054558950005, created on 8 September 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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29 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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12 Oct 2021 |
MR04 |
Satisfaction of charge 3 in full
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12 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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