ELDERFIELD SOLUTIONS LIMITED

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Company Documents

DateDescription
31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-07 with updates

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25/08/2325 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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11/05/2211 May 2022 Previous accounting period extended from 2021-09-30 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 23 LIMEHARBOUR LONDON E14 9TS ENGLAND

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15/09/2015 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS SIMON PETER DAVIS / 15/09/2020

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15/09/2015 September 2020 PSC'S CHANGE OF PARTICULARS / MR TOBIAS SIMON PETER DAVIS / 15/09/2020

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15/09/2015 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS SIMON PETER DAVIS / 15/09/2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS SIMON PETER DAVIS / 07/09/2018

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08/09/188 September 2018 PSC'S CHANGE OF PARTICULARS / MR TOBIAS SIMON PETER DAVIS / 07/09/2018

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY FINSBURY CIRCUS LONDON EC2M 5QQ

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS SIMON PETER DAVIS / 28/11/2014

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01/05/151 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/09/145 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS SIMON PETER DAVIS / 17/02/2014

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS SIMON PETER DAVIS / 10/01/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM NENA HOUSE 77 - 79 GREAT EASTERN STREET LONDON EC2A 3HU UNITED KINGDOM

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07/09/127 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/09/1115 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/09/0921 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS DAVIS / 08/07/2009

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 APPOINTMENT TERMINATED SECRETARY RODLIFFE SECRETARIAL LIMITED

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 4/5 LOVAT LANE LONDON EC3R 8DT

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04/09/074 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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