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ELMDENE LIMITED

Company number 05521178

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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)
30 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Accounts for a dormant company made up to 30 December 2018	View PDF Accounts for a dormant company made up to 30 December 2018 - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
10 Aug 2017	PSC01	Notification of Bernard Joseph Lears as a person with significant control on 6 April 2016	View PDF Notification of Bernard Joseph Lears as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	PSC02	Notification of Elmdene Investments Ltd as a person with significant control on 6 April 2016	View PDF Notification of Elmdene Investments Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	CH01	Director's details changed for Mr Michael Sean Heskett on 1 January 2017	View PDF Director's details changed for Mr Michael Sean Heskett on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
12 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
31 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
30 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 3 pages (3 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 30 December 2010	View PDF Accounts for a dormant company made up to 30 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 30 December 2009	View PDF Accounts for a dormant company made up to 30 December 2009 - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	CH01	Director's details changed for Mr Michael Sean Heskett on 1 June 2010	View PDF Director's details changed for Mr Michael Sean Heskett on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH03	Secretary's details changed for Bernard Joseph Lears on 1 June 2010	View PDF Secretary's details changed for Bernard Joseph Lears on 1 June 2010 - link opens in a new window - 1 page (1 page)

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ELMDENE LIMITED

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