ELLIAM B P H LTD

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Company Documents

DateDescription
19/09/2519 September 2025 NewRegistration of charge 065417790001, created on 2025-09-18

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01/05/251 May 2025 Termination of appointment of Adrian Feek as a secretary on 2024-03-31

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01/05/251 May 2025 Confirmation statement made on 2025-03-20 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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15/05/2415 May 2024 Confirmation statement made on 2024-03-20 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-03-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-03-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 DIRECTOR APPOINTED MR RUSSELL LORD

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/05/169 May 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/08/1415 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1415 August 2014 COMPANY NAME CHANGED ELLIAM BATHROOMS LTD CERTIFICATE ISSUED ON 15/08/14

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08/05/148 May 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 DIRECTOR APPOINTED MR ADAM JARRETT

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 20 March 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN FEEK

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/05/1020 May 2010 Annual return made up to 20 March 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FEEK / 19/03/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS SCHOENE / 19/03/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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30/04/0830 April 2008 DIRECTOR AND SECRETARY APPOINTED ADRIAN FEEK

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30/04/0830 April 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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30/04/0830 April 2008 DIRECTOR APPOINTED LEWIS SCHOENE

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20/03/0820 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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