ELMERSTON LIMITED
| Status | ACTIVE |
| Company No. | 08548710 |
| Category | Private Limited Company |
| Incorporated | 30 May 2013 |
| Age | 11 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ELMERSTON LIMITED is an active private limited company with number 08548710. It was incorporated 11 years, 20 days ago, on 30 May 2013. The company address is Hill View Church End Hill View Church End, Kidlington, OX5 3DJ, Oxfordshire, England.
Company Fillings
Confirmation statement with no updates
Date: 31 May 2024
Action Date: 30 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-30
Documents
Accounts with accounts type total exemption full
Date: 30 May 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 30 May 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 31 May 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Change person director company with change date
Date: 04 Jun 2019
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Caroline Alexandra Lindsay
Change date: 2018-07-24
Documents
Change person director company with change date
Date: 04 Jun 2019
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-24
Officer name: Mr Oliver James Craig Lindsay
Documents
Change to a person with significant control
Date: 04 Jun 2019
Action Date: 24 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Oliver James Craig Lindsay
Change date: 2018-07-24
Documents
Change account reference date company current extended
Date: 11 Sep 2018
Action Date: 31 May 2019
Category: Accounts
Type: AA01
New date: 2019-05-31
Made up date: 2018-11-30
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Address
Type: AD01
Old address: Suite 25 Vicarage House 58-60 Kensington Church Street London W8 4DB United Kingdom
Change date: 2018-07-24
New address: Hill View Church End Bletchingdon Kidlington Oxfordshire OX5 3DJ
Documents
Confirmation statement with updates
Date: 06 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Change person director company with change date
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Caroline Alexandra Lindsay
Change date: 2016-11-28
Documents
Change person director company with change date
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-28
Officer name: Mr Oliver James Craig Lindsay
Documents
Change person director company with change date
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Caroline Alexandra Lindsay
Change date: 2016-11-28
Documents
Change person director company with change date
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-28
Officer name: Mr Oliver James Craig Lindsay
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Address
Type: AD01
New address: Suite 25 Vicarage House 58-60 Kensington Church Street London W8 4DB
Old address: Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Change date: 2016-11-28
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Change person director company with change date
Date: 27 Jan 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Caroline Alexandra Lindsay
Change date: 2016-01-27
Documents
Change person director company with change date
Date: 27 Jan 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-27
Officer name: Mr Oliver James Craig Lindsay
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2015
Action Date: 30 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-30
Documents
Change account reference date company previous shortened
Date: 28 Apr 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2014-11-30
Documents
Change person director company with change date
Date: 17 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver James Craig Lindsay
Change date: 2015-03-16
Documents
Change person director company with change date
Date: 17 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-16
Officer name: Caroline Alexandra Lindsay
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2015
Action Date: 17 Mar 2015
Category: Address
Type: AD01
New address: Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Old address: Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE
Change date: 2015-03-17
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2014
Action Date: 30 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-30
Documents
Appoint person director company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Caroline Alexandra Lindsay
Documents
Change person director company with change date
Date: 05 Feb 2014
Action Date: 05 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver James Craig Lindsay
Change date: 2014-02-05
Documents
Certificate change of name company
Date: 02 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed endura developments LIMITED\certificate issued on 02/10/13
Documents
Change of name notice
Date: 02 Oct 2013
Category: Change-of-name
Type: CONNOT
Documents
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