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ELWA HOLDINGS LIMITED

Company number 07389613

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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)
22 May 2019 AP01 Appointment of Mr Christopher James Tanner as a director on 1 May 2019
22 May 2019 TM01 Termination of appointment of Johannes Petrus Heemelaar as a director on 30 April 2019
07 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
10 Oct 2018 PSC05 Change of details for Shanks Waste Management Limited as a person with significant control on 10 October 2017
17 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
25 Oct 2017 AP01 Appointment of Johannes Petrus Heemelaar as a director on 24 October 2017
25 Oct 2017 TM01 Termination of appointment of David Michael Hardy as a director on 24 October 2017
03 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
23 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
09 Sep 2016 TM01 Termination of appointment of Joanna Griffiths as a director on 29 July 2016
26 Feb 2016 CH01 Director's details changed for Mr Adam Nathaniel Richford on 25 February 2016
26 Feb 2016 AP01 Appointment of Mr Adam Nathaniel Richford as a director on 25 February 2016
26 Feb 2016 TM01 Termination of appointment of Robert Ian Cartwright as a director on 25 February 2016
04 Jan 2016 AP01 Appointment of Mr Alistair Daniel Brookes as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of David Kevin Mulligan as a director on 31 December 2015
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
20 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
01 Apr 2015 AP01 Appointment of Mr Robert Ian Cartwright as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Peter Damian Eglinton as a director on 31 March 2015
04 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 September 2014
30 Dec 2014 AA Full accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000

Statement of capital on 2014-10-02
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 4TH March 2015
01 May 2014 AP01 Appointment of Mr David Michael Hardy as a director