THE ELEMENTS (SPV) LTD
| Status | ACTIVE |
| Company No. | 11208074 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2018 |
| Age | 6 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
THE ELEMENTS (SPV) LTD is an active private limited company with number 11208074. It was incorporated 6 years, 3 months, 14 days ago, on 15 February 2018. The company address is Elmstone Court Elmstone Court, Malmesbury, SN16 9PR, Wilts, England.
Company Fillings
Termination secretary company with name termination date
Date: 09 Apr 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Georgina Boleyn Baverstock
Termination date: 2024-02-01
Documents
Termination director company with name termination date
Date: 12 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-11
Officer name: Daniel James O'connell
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2023
Action Date: 15 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-15
Documents
Appoint person director company with name date
Date: 01 Sep 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James O'connell
Appointment date: 2023-07-01
Documents
Change account reference date company previous shortened
Date: 11 Aug 2023
Action Date: 13 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-14
New date: 2022-08-13
Documents
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 14 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-14
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Accounts with accounts type total exemption full
Date: 13 May 2022
Action Date: 15 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-15
Documents
Accounts amended with accounts type total exemption full
Date: 12 May 2022
Action Date: 15 Aug 2019
Category: Accounts
Type: AAMD
Made up date: 2019-08-15
Documents
Gazette filings brought up to date
Date: 29 Apr 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 15 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-15
Documents
Mortgage satisfy charge full
Date: 08 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112080740001
Documents
Change account reference date company previous shortened
Date: 12 Aug 2021
Action Date: 14 Aug 2020
Category: Accounts
Type: AA01
New date: 2020-08-14
Made up date: 2020-08-15
Documents
Confirmation statement with updates
Date: 14 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2021
Action Date: 29 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-29
Charge number: 112080740003
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2021
Action Date: 29 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112080740002
Charge creation date: 2021-03-29
Documents
Notification of a person with significant control
Date: 30 Mar 2021
Action Date: 29 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Chris James Property Investment Ltd
Notification date: 2021-03-29
Documents
Cessation of a person with significant control
Date: 30 Mar 2021
Action Date: 29 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher John O'connell
Cessation date: 2021-03-29
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-29
Officer name: Roberto Anello
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Saunders
Termination date: 2021-03-29
Documents
Confirmation statement with updates
Date: 01 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Appoint person secretary company with name date
Date: 27 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-01
Officer name: Miss Georgina Boleyn Baverstock
Documents
Second filing of confirmation statement with made up date
Date: 14 Oct 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-02-14
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2020
Action Date: 15 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-15
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-21
Old address: , 22-24 High Street, Swindon, SN1 3EP, England
New address: Elmstone Court Upper Minety Malmesbury Wilts SN16 9PR
Documents
Confirmation statement with updates
Date: 25 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2019
Action Date: 15 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-15
Documents
Change account reference date company current shortened
Date: 12 Nov 2019
Action Date: 15 Aug 2018
Category: Accounts
Type: AA01
New date: 2018-08-15
Made up date: 2019-06-30
Documents
Change account reference date company previous extended
Date: 08 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 28 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Resolution
Date: 27 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112080740001
Charge creation date: 2018-09-11
Documents
Change person director company with change date
Date: 07 Aug 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roberto Annello
Change date: 2018-08-07
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Address
Type: AD01
Old address: , Elmstone Court Upper Minety, Malmesbury, Wiltshire, SN16 9PR
New address: Elmstone Court Upper Minety Malmesbury Wilts SN16 9PR
Change date: 2018-07-12
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roberto Annello
Appointment date: 2018-05-18
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Saunders
Appointment date: 2018-05-18
Documents
Capital allotment shares
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2018-02-15
Documents
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