ELMFIELD HOUSE LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-14 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-24

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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14/01/2414 January 2024 Confirmation statement made on 2024-01-14 with no updates

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16/12/2316 December 2023 Micro company accounts made up to 2023-03-24

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-14 with no updates

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06/12/226 December 2022 Micro company accounts made up to 2022-03-24

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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30/01/2230 January 2022 Confirmation statement made on 2022-01-14 with no updates

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20/01/2220 January 2022 Micro company accounts made up to 2021-03-24

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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18/01/2018 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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19/12/1819 December 2018 24/03/18 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 24 March 2016

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21/01/1621 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 24 March 2015

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16/01/1516 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 24 March 2014

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17/01/1417 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 24 March 2013

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28/01/1328 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 24 March 2012

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12/07/1212 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/01/1225 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 24 March 2011

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18/01/1118 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 24 March 2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RIKI SHASHA / 01/10/2009

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27/01/1027 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TONI SHASHA / 01/10/2009

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 24 March 2009

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29/01/0929 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 24 March 2008

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15/01/0815 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06

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23/01/0723 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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24/01/0624 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05

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21/01/0521 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04

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22/01/0422 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02

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21/01/0321 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01

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23/01/0223 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00

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12/01/0112 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99

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20/01/0020 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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15/01/9915 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98

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12/01/9912 January 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 17 SELVAGE LANE MILL HILL LONDON NW7 3SS

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11/11/9811 November 1998 DIRECTOR RESIGNED

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11/11/9811 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/9810 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/02/9810 February 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97

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26/01/9726 January 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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06/01/976 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96

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01/02/961 February 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS

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09/11/959 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95

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28/01/9528 January 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94

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27/01/9427 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93

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13/01/9413 January 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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27/04/9327 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92

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16/02/9316 February 1993 RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS

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13/02/9213 February 1992 RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS

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08/10/918 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91

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08/10/918 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/90

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07/10/917 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/89

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19/02/9119 February 1991 RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS

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22/03/9022 March 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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30/08/8930 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/03

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11/04/8911 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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21/02/8921 February 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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27/04/8827 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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09/03/889 March 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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02/09/872 September 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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22/12/8622 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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13/11/8613 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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16/07/8616 July 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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11/01/8511 January 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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