PHILIP ELENER LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/05/2415 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/09/2321 September 2023 Confirmation statement made on 2023-09-16 with no updates

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02/08/232 August 2023 Micro company accounts made up to 2023-03-31

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

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with updates

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28/09/2128 September 2021 Micro company 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/02/1919 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ELENER / 19/02/2019

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19/02/1919 February 2019 PSC'S CHANGE OF PARTICULARS / PHILIP ELENER / 19/02/2019

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM THETFORD COTTAGE BLACK PATH SOUTH FENS HARTLEPOOL TS25 2JG

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/05/1726 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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24/04/1724 April 2017 PREVSHO FROM 31/10/2016 TO 31/07/2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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16/06/1616 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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26/10/1526 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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14/07/1514 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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16/10/1416 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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20/08/1420 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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17/10/1317 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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30/10/1230 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/04/1211 April 2012 SAIL ADDRESS CHANGED FROM: OAKLAND HOUSE 40 VICTORIA ROAD HARTLEPOOL TS268DD ENGLAND

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18/10/1118 October 2011 13/10/11 NO MEMBER LIST

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02/08/112 August 2011 31/10/10 TOTAL EXEMPTION FULL

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23/11/1023 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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02/07/102 July 2010 31/10/09 TOTAL EXEMPTION FULL

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25/11/0925 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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25/11/0925 November 2009 SAIL ADDRESS CREATED

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25/11/0925 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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23/10/0823 October 2008 APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED

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23/10/0823 October 2008 APPOINTMENT TERMINATED DIRECTOR JOHN KING

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23/10/0823 October 2008 DIRECTOR APPOINTED PHILIP ELENER

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23/10/0823 October 2008 SECRETARY APPOINTED VALERIE ELENER

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13/10/0813 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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