ELANDUS LTD

Stanmer House Stanmer Village Stanmer House Stanmer Village, Brighton, BN1 9QA, England
StatusACTIVE
Company No.11366932
CategoryPrivate Limited Company
Incorporated17 May 2018
Age6 years, 15 days
JurisdictionEngland Wales

SUMMARY

ELANDUS LTD is an active private limited company with number 11366932. It was incorporated 6 years, 15 days ago, on 17 May 2018. The company address is Stanmer House Stanmer Village Stanmer House Stanmer Village, Brighton, BN1 9QA, England.



Company Fillings

Confirmation statement with updates

Date: 23 May 2024

Action Date: 17 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-17

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Notification of a person with significant control

Date: 19 Jul 2023

Action Date: 01 Jun 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Birtwell & Dorman Llp

Notification date: 2023-06-01

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Cessation of a person with significant control

Date: 19 Jul 2023

Action Date: 01 Jun 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: George William Birtwell

Cessation date: 2023-06-01

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Cessation of a person with significant control

Date: 19 Jul 2023

Action Date: 01 Jun 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-06-01

Psc name: Oliver John Timothy Dorman

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Accounts with accounts type total exemption full

Date: 30 Jun 2023

Action Date: 29 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-29

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Confirmation statement with updates

Date: 01 Jun 2023

Action Date: 17 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-17

Documents

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Notification of a person with significant control

Date: 01 Jun 2023

Action Date: 09 May 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: George Birtwell

Notification date: 2023-05-09

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Change to a person with significant control

Date: 01 Jun 2023

Action Date: 09 May 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-05-09

Psc name: Mr Oliver John Timothy Dorman

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Accounts with accounts type total exemption full

Date: 12 Sep 2022

Action Date: 29 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-29

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Mortgage create with deed with charge number charge creation date

Date: 18 Jul 2022

Action Date: 06 Jul 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2022-07-06

Charge number: 113669320002

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Confirmation statement with updates

Date: 01 Jul 2022

Action Date: 17 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-17

Documents

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Mortgage create with deed with charge number charge creation date

Date: 22 Jun 2022

Action Date: 09 Jun 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2022-06-09

Charge number: 113669320001

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Accounts with accounts type total exemption full

Date: 23 Sep 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Change account reference date company previous shortened

Date: 28 Jun 2021

Action Date: 29 Sep 2020

Category: Accounts

Type: AA01

Made up date: 2020-09-30

New date: 2020-09-29

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Confirmation statement with updates

Date: 15 Jun 2021

Action Date: 17 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-17

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Change registered office address company with date old address new address

Date: 06 Apr 2021

Action Date: 06 Apr 2021

Category: Address

Type: AD01

New address: Stanmer House Stanmer Village Stanmer Brighton BN1 9QA

Change date: 2021-04-06

Old address: Sinon House the Hyde Brighton BN2 4JE United Kingdom

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Capital variation of rights attached to shares

Date: 30 Sep 2020

Category: Capital

Type: SH10

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Capital name of class of shares

Date: 30 Sep 2020

Category: Capital

Type: SH08

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Memorandum articles

Date: 30 Sep 2020

Category: Incorporation

Type: MA

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Resolution

Date: 30 Sep 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 Sep 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 02 Sep 2020

Action Date: 17 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-17

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Accounts with accounts type dormant

Date: 13 Feb 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with updates

Date: 07 Jun 2019

Action Date: 17 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-17

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Change account reference date company current extended

Date: 03 Jun 2019

Action Date: 30 Sep 2019

Category: Accounts

Type: AA01

Made up date: 2019-05-31

New date: 2019-09-30

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Incorporation company

Date: 17 May 2018

Category: Incorporation

Type: NEWINC

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