ELM CAPITAL HOLDING LIMITED filing history - Find and update company information

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ELM CAPITAL HOLDING LIMITED

Company number 10081148

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	TM01	Termination of appointment of Michael Wieczorek as a director on 22 July 2022	View PDF Termination of appointment of Michael Wieczorek as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
07 May 2020	AP01	Appointment of Mr Michael Wieczorek as a director on 6 May 2020	View PDF Appointment of Mr Michael Wieczorek as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AP01	Appointment of Mrs Marie Renson as a director on 6 May 2020	View PDF Appointment of Mrs Marie Renson as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
29 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	AD01	Registered office address changed from 26 st. James's Square London SW1Y 4JH United Kingdom to Southwest House 11a Regent Street London SW1Y 4LR on 16 October 2018	View PDF Registered office address changed from 26 st. James's Square London SW1Y 4JH United Kingdom to Southwest House 11a Regent Street London SW1Y 4LR on 16 October 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
08 Jun 2017	AP01	Appointment of Mr Benedetto De Benedetti as a director on 6 June 2017	View PDF Appointment of Mr Benedetto De Benedetti as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AP01	Appointment of Mrs Samantha Jane Page as a director on 6 June 2017	View PDF Appointment of Mrs Samantha Jane Page as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	RP04CS01	Second filing of Confirmation Statement dated 28/04/2017	View PDF Second filing of Confirmation Statement dated 28/04/2017 - link opens in a new window - 5 pages (5 pages)
03 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
28 Apr 2017	CS01	Confirmation statement made on 28 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 26/05/2017.	View PDF Confirmation statement made on 28 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 26/05/2017. - link opens in a new window - 6 pages (6 pages)
03 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	SH02	Consolidation of shares on 10 February 2017	View PDF Consolidation of shares on 10 February 2017 - link opens in a new window - 6 pages (6 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 201,115.00	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 201,115.00 - link opens in a new window - 8 pages (8 pages)

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