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ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 09142489

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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 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
06 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
06 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
06 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Jul 2024 CH01 Director's details changed for Mrs Sheena Isobel Cantley on 11 July 2024
11 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
08 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Oct 2023 AP01 Appointment of Mrs Sheena Isobel Cantley as a director on 27 July 2023
05 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
27 Feb 2023 TM02 Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
27 Feb 2023 TM01 Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023
09 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
02 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
28 Jul 2022 MR04 Satisfaction of charge 091424890002 in full
28 Jul 2022 MR04 Satisfaction of charge 091424890004 in full
28 Jul 2022 MR04 Satisfaction of charge 091424890006 in full