CITEHOW LIMITED

Company number 01019936 · Monitor this company

Active

170 filings

Date	Filing
5 Jun 2026	Accounts for a dormant company made up to 2025-12-31 · 1 page	View document
16 Dec 2025	Confirmation statement made on 2025-12-10 with no updates · 3 pages	View document
25 Mar 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
18 Dec 2024	Confirmation statement made on 2024-12-10 with no updates · 3 pages	View document
12 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
20 May 2024	Appointment of Mr Duncan James Swallow as a director on 2024-05-13 · 2 pages	View document
13 Dec 2023	Confirmation statement made on 2023-12-10 with no updates · 3 pages	View document
20 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
5 Jan 2023	Accounts for a dormant company made up to 2021-12-31 · 1 page	View document
20 Dec 2022	Compulsory strike-off action has been discontinued · 1 page	View document
20 Dec 2022	Compulsory strike-off action has been discontinued	View document
19 Dec 2022	Confirmation statement made on 2022-12-10 with no updates · 3 pages	View document
29 Nov 2022	First Gazette notice for compulsory strike-off · 1 page	View document
29 Nov 2022	First Gazette notice for compulsory strike-off	View document
18 Oct 2022	Change of details for Eleco Plc as a person with significant control on 2022-10-12 · 2 pages	View document
10 Dec 2021	Confirmation statement made on 2021-12-10 with no updates · 3 pages	View document
9 Nov 2021	Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 2021-11-09 · 1 page	View document
27 Oct 2021	Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 2021-10-27 · 1 page	View document
27 Oct 2021	Change of details for Eleco Plc as a person with significant control on 2021-10-20 · 2 pages	View document
25 Oct 2021	Change of details for Eleco Plc as a person with significant control on 2016-04-06 · 2 pages	View document
4 Aug 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
17 Jun 2021	Termination of appointment of Eleco Directors Limited as a director on 2021-06-15 · 1 page	View document
20 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
23 Dec 2018	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES	View document
25 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
1 Jun 2018	DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID	View document
23 Dec 2017	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES	View document
30 Nov 2017	REGISTERED OFFICE CHANGED ON 30/11/2017 FROM DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX ENGLAND	View document
20 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON	View document
28 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
5 Jun 2017	DIRECTOR APPOINTED MR DAVID BARRY PEARSON	View document
31 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING	View document
23 Dec 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES	View document
29 Sep 2016	REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB	View document
6 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Jan 2016	Annual return made up to 10 December 2015 with full list of shareholders	View document
16 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
26 Dec 2014	Annual return made up to 10 December 2014 with full list of shareholders	View document
28 Jul 2014	APPOINTMENT TERMINATED, SECRETARY IVOR BARTON	View document
28 Jul 2014	CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED	View document
28 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON	View document
18 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
13 Dec 2013	Annual return made up to 10 December 2013 with full list of shareholders	View document
27 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
10 Dec 2012	Annual return made up to 10 December 2012 with full list of shareholders	View document
27 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
21 Dec 2011	Annual return made up to 10 December 2011 with full list of shareholders	View document
10 Mar 2011	CURREXT FROM 30/06/2011 TO 31/12/2011	View document
20 Dec 2010	Annual return made up to 10 December 2010 with full list of shareholders	View document
6 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
23 Nov 2010	REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF	View document
4 Aug 2010	DIRECTOR APPOINTED GRAHAM NEIL SPRATLING	View document
4 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN KETTELEY	View document
4 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER	View document
29 Dec 2009	Annual return made up to 10 December 2009 with full list of shareholders	View document
9 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
22 Dec 2008	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS	View document
13 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
29 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
11 Dec 2007	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS	View document
21 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
12 Dec 2006	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS	View document
20 Nov 2006	NEW DIRECTOR APPOINTED	View document
9 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	View document
10 Jan 2006	SECRETARY RESIGNED	View document
10 Jan 2006	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS	View document
10 Jan 2006	NEW SECRETARY APPOINTED	View document
12 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	View document
29 Dec 2004	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS	View document
22 Dec 2003	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS	View document
12 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	View document
8 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
9 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	View document
17 Dec 2002	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS	View document
29 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
31 Dec 2001	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS	View document
26 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01	View document
13 Jun 2001	SECRETARY RESIGNED	View document
13 Jun 2001	NEW SECRETARY APPOINTED	View document
9 Apr 2001	NEW SECRETARY APPOINTED	View document
9 Apr 2001	REGISTERED OFFICE CHANGED ON 09/04/01 FROM: C/O ELECO PLC BELCON HOUSE ESSEX ROAD HODDESDON HERTS. EN11 0DR	View document
9 Apr 2001	SECRETARY RESIGNED	View document
10 Jan 2001	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS	View document
10 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00	View document
3 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 May 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
23 Dec 1999	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS	View document
24 Sep 1999	NEW SECRETARY APPOINTED	View document
6 May 1999	DIRECTOR RESIGNED	View document
8 Feb 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
15 Jan 1999	SECRETARY RESIGNED	View document
24 Dec 1998	RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS	View document
13 Oct 1998	AUDITOR'S RESIGNATION	View document
13 Mar 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
21 Jan 1998	DIRECTOR RESIGNED	View document
11 Jan 1998	RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS	View document
2 Jan 1998	COMPANY NAME CHANGED DAVIS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/01/98	View document
16 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
28 Aug 1997	DIRECTOR RESIGNED	View document
26 Aug 1997	DIRECTOR RESIGNED	View document
26 Aug 1997	NEW DIRECTOR APPOINTED	View document
26 Aug 1997	NEW DIRECTOR APPOINTED	View document
26 Aug 1997	NEW DIRECTOR APPOINTED	View document
16 Jun 1997	DIRECTOR RESIGNED	View document
22 Apr 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
17 Feb 1997	NEW DIRECTOR APPOINTED	View document
11 Feb 1997	DIRECTOR RESIGNED	View document
26 Jan 1997	DIRECTOR RESIGNED	View document
24 Dec 1996	RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS	View document
10 Dec 1996	DIRECTOR RESIGNED	View document
5 Dec 1996	ADOPT MEM AND ARTS 29/11/96	View document
4 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 1996	NEW DIRECTOR APPOINTED	View document
7 Jul 1996	NEW DIRECTOR APPOINTED	View document
26 May 1996	NEW DIRECTOR APPOINTED	View document
26 May 1996	NEW DIRECTOR APPOINTED	View document
26 May 1996	NEW DIRECTOR APPOINTED	View document
26 May 1996	NEW DIRECTOR APPOINTED	View document
26 May 1996	DIRECTOR RESIGNED	View document
24 May 1996	COMPANY NAME CHANGED D S FORWARDING LIMITED CERTIFICATE ISSUED ON 28/05/96	View document
18 Apr 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
5 Jan 1996	RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS	View document
25 Oct 1995	S386 DIS APP AUDS 20/10/95	View document
25 Oct 1995	S366A DISP HOLDING AGM 20/10/95	View document
25 Oct 1995	S252 DISP LAYING ACC 20/10/95	View document
20 Oct 1995	COMPANY NAME CHANGED ELECO TRANSPORTATION SERVICES LI MITED CERTIFICATE ISSUED ON 23/10/95	View document
10 Apr 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
11 Mar 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jan 1995	RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS	View document
22 Sep 1994	COMPANY NAME CHANGED D.SHARP & SON (TRANSPORT)LIMITED CERTIFICATE ISSUED ON 23/09/94	View document
2 Sep 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Sep 1994	DIRECTOR RESIGNED	View document
2 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Sep 1994	SECRETARY RESIGNED	View document
24 Aug 1994	DIRECTOR RESIGNED	View document
23 Dec 1993	RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS	View document
23 Dec 1993	FULL ACCOUNTS MADE UP TO 30/06/93	View document
31 Aug 1993	SECRETARY RESIGNED	View document
31 Aug 1993	NEW SECRETARY APPOINTED	View document
20 Aug 1993	DIRECTOR RESIGNED	View document
16 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Feb 1993	NEW DIRECTOR APPOINTED	View document
3 Feb 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
22 Dec 1992	RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS	View document
10 Jan 1992	RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS	View document
10 Jan 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
9 Dec 1991	AUDITOR'S RESIGNATION	View document
19 Jul 1991	NEW DIRECTOR APPOINTED	View document
16 Jul 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
15 Jan 1991	RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS	View document
19 Mar 1990	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06	View document
12 Feb 1990	RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS	View document
12 Feb 1990	REGISTERED OFFICE CHANGED ON 12/02/90 FROM: SHAWFIELD ROAD CARLTON IND EST CARLTON BARNSLEY S71 3HS	View document
29 Jan 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
28 Feb 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Dec 1988	RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS	View document
9 Dec 1988	FULL ACCOUNTS MADE UP TO 31/08/88	View document
9 Mar 1988	FULL ACCOUNTS MADE UP TO 31/08/87	View document
9 Mar 1988	RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS	View document
24 Jan 1987	RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS	View document
24 Jan 1987	FULL ACCOUNTS MADE UP TO 31/08/86	View document