ELEMENTAL RESOURCES LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Change of details for a person with significant control

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23/12/2423 December 2024 Confirmation statement made on 2024-10-27 with no updates

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19/12/2419 December 2024 Registered office address changed from PO Box 4385 09382897 - Companies House Default Address Cardiff CF14 8LH to 3 Orchard Place, 2nd Floor London London SW1H 0BF on 2024-12-19

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19/12/2419 December 2024 Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 2024-10-23

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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24/09/2424 September 2024

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24/09/2424 September 2024 Registered office address changed to PO Box 4385, 09382897 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-24

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25/07/2425 July 2024 Accounts for a small company made up to 2023-12-31

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16/02/2416 February 2024 Registered office address changed from 3 Orchard Place, 1st Floor Broadway London SW1H 0BF England to 3 Orchard Place 2nd Floor London SW1H 0BF on 2024-02-16

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14/02/2414 February 2024 Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 2024-02-14

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15/01/2415 January 2024 Termination of appointment of Steven James Poulton as a director on 2024-01-01

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07/01/247 January 2024 Accounts for a small company made up to 2022-12-31

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08/11/238 November 2023 Withdrawal of a person with significant control statement on 2023-11-08

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08/11/238 November 2023 Notification of Elemental Altus Royalties Corp as a person with significant control on 2023-11-08

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08/11/238 November 2023 Confirmation statement made on 2023-10-27 with no updates

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15/05/2315 May 2023 Appointment of Mr Steven James Poulton as a director on 2023-05-12

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12/05/2312 May 2023 Termination of appointment of Richard Evans as a director on 2023-05-12

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30/03/2330 March 2023 Registered office address changed from 123 C/O Wework, 2nd Floor 123 Buckingham Palace Rd London SW1W 9SH United Kingdom to 3 Orchard Place, 1st Floor Broadway London SW1H 0BF on 2023-03-30

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04/11/224 November 2022 Confirmation statement made on 2022-10-27 with no updates

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29/09/2229 September 2022 Micro company accounts made up 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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28/10/2128 October 2021 Confirmation statement made on 2021-10-27 with updates

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22/07/2122 July 2021 Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 2021-07-19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 67 WINGATE SQUARE LONDON SW4 0AF ENGLAND

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30/06/2030 June 2020 NOTIFICATION OF PSC STATEMENT ON 29/05/2020

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29/06/2029 June 2020 CESSATION OF FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL AS A PSC

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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04/10/184 October 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL / 04/01/2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVANS / 01/10/2017

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL / 01/10/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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17/12/1617 December 2016 DISS40 (DISS40(SOAD))

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/12/1613 December 2016 FIRST GAZETTE

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04/02/164 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/07/1522 July 2015 DIRECTOR APPOINTED MR RICHARD EVANS

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12/01/1512 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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