ELMHURST WINDOWS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-08 with no updates

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03/06/253 June 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-08 with no updates

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01/02/241 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-08 with no updates

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06/02/236 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/11/2123 November 2021 Satisfaction of charge 1 in full

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-08 with updates

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30/03/2130 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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20/03/2020 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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26/11/1826 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR JACK ABRAHAMS

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20/12/1720 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/06/1622 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/06/153 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/06/144 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/07/1324 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/06/1225 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/06/111 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMIE ABRAHAMS / 01/06/2010

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09/06/109 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ABRAHAMS / 01/06/2010

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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03/06/093 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 31/08/08 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD ABRAHAMS / 31/05/2008

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12/06/0812 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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18/06/0718 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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08/06/068 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 LOCATION OF DEBENTURE REGISTER

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08/06/068 June 2006 LOCATION OF REGISTER OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/06/0517 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/08/0424 August 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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13/06/0313 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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07/06/027 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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15/08/0115 August 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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26/06/0026 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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05/10/995 October 1999 NC INC ALREADY ADJUSTED 26/08/99

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05/10/995 October 1999 £ NC 100/10000 26/08/99

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28/09/9928 September 1999 COMPANY NAME CHANGED ELMHURST HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/09/99

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11/06/9911 June 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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08/02/998 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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05/06/985 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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11/01/9811 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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16/06/9716 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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13/06/9613 June 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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12/06/9512 June 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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06/01/956 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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21/11/9421 November 1994 NEW SECRETARY APPOINTED

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20/06/9420 June 1994 DIRECTOR'S PARTICULARS CHANGED

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20/06/9420 June 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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25/02/9425 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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05/06/935 June 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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11/02/9311 February 1993 NEW DIRECTOR APPOINTED

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26/01/9326 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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03/07/923 July 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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01/05/921 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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26/11/9126 November 1991 RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS

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03/06/913 June 1991 RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS

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03/06/913 June 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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29/11/9029 November 1990 RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS

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22/10/9022 October 1990 REGISTERED OFFICE CHANGED ON 22/10/90 FROM: 6 EAST PARADE LEEDS LS1 2AD

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28/08/9028 August 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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26/02/9026 February 1990 FULL ACCOUNTS MADE UP TO 31/08/88

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04/07/894 July 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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29/02/8829 February 1988 RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988 FULL ACCOUNTS MADE UP TO 31/08/86

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25/04/8725 April 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS

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10/03/8710 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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21/02/8721 February 1987 FULL ACCOUNTS MADE UP TO 31/08/85

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09/08/869 August 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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09/08/869 August 1986 FULL ACCOUNTS MADE UP TO 31/08/84

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05/07/845 July 1984 ANNUAL RETURN MADE UP TO 31/12/82

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