ELVEDEN DEVELOPMENTS LIMITED

Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-06 with no updates

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07/05/247 May 2024 Termination of appointment of Robin Ivan Howard as a secretary on 2024-05-07

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07/05/247 May 2024 Termination of appointment of Robin Ivan Howard as a director on 2024-05-07

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15/04/2415 April 2024 Appointment of Mr Andrew Irwin Blenkiron as a director on 2024-04-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-06 with no updates

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18/12/2318 December 2023 Accounts for a dormant company made up to 2022-12-31

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10/03/2310 March 2023 Termination of appointment of Arthur Edward Rory Guinness as a director on 2023-03-01

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17/01/2317 January 2023 Confirmation statement made on 2022-12-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Resolutions

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03/10/223 October 2022 Resolutions

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03/10/223 October 2022 Accounts for a dormant company made up to 2021-12-31

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09/12/219 December 2021 Confirmation statement made on 2021-12-06 with no updates

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05/10/215 October 2021 Accounts for a dormant company made up to 2020-12-31

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08/12/148 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/12/139 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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16/09/1316 September 2013 ACCOUNTS LAID BEFORE THE MEETING 22/07/2013

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/12/1210 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/12/1112 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/12/1016 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/12/0910 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD RORY GUINNESS / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS / 10/12/2009

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19/10/0919 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/12/088 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/12/0717 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/01/064 January 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 SECRETARY RESIGNED

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06/12/046 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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