ELTEK HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 13/04/2313 April 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 27/10/2227 October 2022 | Termination of appointment of Ian Elkington as a director on 2022-10-04 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2021-04-05 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN COWAN |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY IAN MATTIOLI |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MOORE / 26/03/2019 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / CUSTODIAN CAPITAL LIMITED / 30/01/2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR SIMON JOHN GIBSON |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR ALAN COWAN |
| 10/12/1810 December 2018 | CESSATION OF M.W. TRUSTEES LIMITED AS A PSC |
| 20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUSTODIAN CAPITAL LIMITED |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOPIAN |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MOORE / 16/10/2017 |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M.W. TRUSTEES LIMITED |
| 01/08/181 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISA POOLE |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR EDWARD MOORE |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | SECOND FILING FOR FORM AP01 |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA JANE POOLE / 27/02/2015 |
| 07/09/157 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA JANE POOLE / 25/09/2014 |
| 30/09/1430 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MISS LOUISA JANE POOLE |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 29/10/1329 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY UNITED KINGDOM |
| 22/10/1222 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN LOPIAN / 03/09/2012 |
| 19/10/1219 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 03/09/2012 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SY |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 09/09/119 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 29/09/1029 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 02/10/092 October 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 10/03/0910 March 2009 | COMPANY NAME CHANGED MW PROPERTIES NO 61 LIMITED CERTIFICATE ISSUED ON 12/03/09 |
| 24/10/0824 October 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SY |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/12/0710 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 05/04/08 |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 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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