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ELSIE WHITELEY INNOVATION CENTRE LTD

Company number 05847775

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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)
23 Nov 2017 AP03 Appointment of Ms Alison Sarah Haskins as a secretary on 23 November 2017
23 Nov 2017 PSC02 Notification of Halifax Opportunities Trust Ltd as a person with significant control on 6 April 2016
22 Sep 2017 PSC07 Cessation of Michael Alan Steele as a person with significant control on 19 September 2016
22 Sep 2017 PSC01 Notification of Fiona Kathryn Woodhead as a person with significant control on 21 September 2017
22 Sep 2017 TM01 Termination of appointment of Michelle Anne Gaffaney as a director on 20 September 2017
22 Sep 2017 TM01 Termination of appointment of Russell Patrick Earnshaw as a director on 21 September 2017
22 Sep 2017 PSC07 Cessation of Michelle Anne Gaffaney as a person with significant control on 20 September 2017
22 Sep 2017 PSC07 Cessation of Russell Patrick Earnshaw as a person with significant control on 21 September 2017
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
07 Jun 2017 TM02 Termination of appointment of Gemma Anne Whitehead as a secretary on 7 June 2017
26 Apr 2017 AP01 Appointment of Mrs Fiona Kathryn Woodhead as a director on 8 March 2017
03 Jan 2017 AP03 Appointment of Mrs Gemma Anne Whitehead as a secretary on 7 December 2016
05 Dec 2016 TM02 Termination of appointment of Barbara Harbinson as a secretary on 31 October 2016
02 Dec 2016 TM01 Termination of appointment of Michael Alan Steele as a director on 27 October 2016
29 Nov 2016 AA Accounts for a small company made up to 31 March 2016
05 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
28 Jun 2016 TM01 Termination of appointment of Mohamed Aslam as a director on 15 June 2016
18 Dec 2015 AA Accounts for a small company made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
28 Jan 2015 AA Accounts for a small company made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
19 May 2014 AP01 Appointment of Mr Richard Hemblys as a director
16 Apr 2014 AP01 Appointment of Ms Michelle Gaffaney as a director
02 Jan 2014 AA Accounts for a small company made up to 31 March 2013
16 Dec 2013 TM01 Termination of appointment of Andrew Marshall as a director