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ELBON HOLDINGS (1) LIMITED

Company number 05569426

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Company Results (links open in a new window)
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)
17 Oct 2025 CS01 Confirmation statement made on 16 October 2025 with no updates
View PDF Confirmation statement made on 16 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 90 pages (90 pages)
21 Feb 2025 PSC05 Change of details for Pfi Senior Funding Limited as a person with significant control on 17 February 2025
View PDF Change of details for Pfi Senior Funding Limited as a person with significant control on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025 CH04 Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
View PDF Secretary's details changed for Infrastructure Managers Limited on 17 February 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 19 February 2025
View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 19 February 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 88 pages (88 pages)
17 Jun 2024 CH01 Director's details changed for Mr Bryan Michael Acutt on 10 June 2024
View PDF Director's details changed for Mr Bryan Michael Acutt on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024 AP01 Appointment of Bryan Michael Acutt as a director on 10 April 2024
View PDF Appointment of Bryan Michael Acutt as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024 TM01 Termination of appointment of Jonathan Peter Doberman as a director on 10 April 2024
View PDF Termination of appointment of Jonathan Peter Doberman as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
View PDF Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 81 pages (81 pages)
03 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 80 pages (80 pages)
07 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 80 pages (80 pages)
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 78 pages (78 pages)
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 72 pages (72 pages)
02 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 72 pages (72 pages)
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 64 pages (64 pages)