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ELBON HOLDINGS (2) LIMITED

Company number 05573871

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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)
08 Oct 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 92 pages (92 pages)
17 Nov 2025 CS01 Confirmation statement made on 13 November 2025 with no updates
View PDF Confirmation statement made on 13 November 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)
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)
18 Feb 2025 PSC05 Change of details for Biif Bidco Limited as a person with significant control on 17 February 2025
View PDF Change of details for Biif Bidco Limited as a person with significant control on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 26 pages (26 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)
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 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)
28 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
View PDF Confirmation statement made on 27 October 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)
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 79 pages (79 pages)
01 Dec 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 - 76 pages (76 pages)
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 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 - 70 pages (70 pages)
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
View PDF Confirmation statement made on 5 October 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 - 71 pages (71 pages)
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 4 pages (4 pages)