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ELVETHAM LTD

Company number 04817215

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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)
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 12
05 Dec 2012 AA Full accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 11
16 May 2012 AD01 Registered office address changed from 1St Floor 15 King Street London WC2E 8HN United Kingdom on 16 May 2012
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 10
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
01 Nov 2011 SH08 Change of share class name or designation
01 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 152,630
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 132,841
21 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 22/06/2011
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 115,890
  • ANNOTATION A second filed SH01 was registered on 21/10/2011
02 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
24 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 November 2010
  • GBP 98,915.00
03 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009