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HEALTH LOTTERY ELM LIMITED

Company number 07127308

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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)
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016 CH01 Director's details changed for Mr Robert Sanderson on 8 July 2016
View PDF Director's details changed for Mr Robert Sanderson on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016 AP01 Appointment of Mr Digby Rancombe as a director on 8 July 2016
View PDF Appointment of Mr Digby Rancombe as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016 AP01 Appointment of Mr Richard John Martin as a director on 8 July 2016
View PDF Appointment of Mr Richard John Martin as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016 TM01 Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016
View PDF Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)
07 May 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
23 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 58,440,688
View PDF Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 58,440,688
- link opens in a new window - 6 pages (6 pages)
17 Sep 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
03 Oct 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 58,440,688
View PDF Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 58,440,688
- link opens in a new window - 6 pages (6 pages)
07 Mar 2014 TM01 Termination of appointment of Dominic Mansour as a director
View PDF Termination of appointment of Dominic Mansour as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 58,440,688
View PDF Statement of capital following an allotment of shares on 19 December 2013
  • GBP 58,440,688
- link opens in a new window - 4 pages (4 pages)
24 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
View PDF Annual return made up to 19 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2013 CH01 Director's details changed for Mr Stanley Myerson on 19 September 2013
View PDF Director's details changed for Mr Stanley Myerson on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
11 Jan 2013 AP01 Appointment of Mr Dominic Paul Mansour as a director
View PDF Appointment of Mr Dominic Paul Mansour as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012 TM01 Termination of appointment of Alan Riddy as a director
View PDF Termination of appointment of Alan Riddy as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012 TM01 Termination of appointment of Martin Hall as a director
View PDF Termination of appointment of Martin Hall as a director - link opens in a new window - 1 page (1 page)
20 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2012 CH03 Secretary's details changed for Mr Robert Sanderson on 19 September 2012
View PDF Secretary's details changed for Mr Robert Sanderson on 19 September 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012 CH01 Director's details changed for Mr Robert Sanderson on 19 September 2012
View PDF Director's details changed for Mr Robert Sanderson on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012 CH01 Director's details changed for Mr Martin Stephen Ellice on 19 September 2012
View PDF Director's details changed for Mr Martin Stephen Ellice on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012 CH01 Director's details changed for Mr Paul Michael Ashford on 19 September 2012
View PDF Director's details changed for Mr Paul Michael Ashford on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)