ELCHAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 01/11/241 November 2024 | Change of details for Wren Properties Limited as a person with significant control on 2017-10-06 |
| 03/10/243 October 2024 | Director's details changed for Mr Philip Robinson on 2024-09-05 |
| 23/08/2423 August 2024 | Full accounts made up to 2023-12-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 23/10/2323 October 2023 | Director's details changed for Mr Richard Robinson on 2017-10-06 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR RICHARD ROBINSON |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR PHILIP ROBINSON |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NANCY SUTTON |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WREN PROPERTIES LIMITED |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR APCL CORPORATE DIRECTOR NO.2 LIMITED |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 13/10/1713 October 2017 | CESSATION OF NANCY JOYCE SUTTON AS A PSC |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR MALCOLM JOSEPH ROBINSON |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | CESSATION OF ALAN RAYMOND SUTTON AS A PSC |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCY JOYCE SUTTON |
| 21/07/1721 July 2017 | NOTIFICATION OF PSC STATEMENT ON 20/09/2016 |
| 21/07/1721 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017 |
| 28/02/1728 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MRS NANCY JOYCE SUTTON |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN SUTTON |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
| 22/10/1522 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
| 13/11/1413 November 2014 | ADOPT ARTICLES 26/09/2014 |
| 25/10/1425 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092370110001 |
| 09/10/149 October 2014 | CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 26/09/1426 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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