ELBCO2008 LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with updates

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25/03/2325 March 2023 Micro company accounts made up to 2022-06-30

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21/03/2321 March 2023 Certificate of change of name

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-06 with no updates

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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23/03/1923 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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23/03/1923 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHEATLEY / 23/03/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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24/03/1824 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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18/03/1718 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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10/03/1610 March 2016 APPOINTMENT TERMINATED, SECRETARY DAVID WHEATLEY

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/03/1610 March 2016 SECRETARY APPOINTED MRS EMMA WHEATLEY

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26/01/1626 January 2016 PREVEXT FROM 31/05/2015 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/155 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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07/02/157 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/02/1422 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHEATLEY / 31/05/2013

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA WHEATLEY / 31/05/2013

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03/06/133 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WHEATLEY / 31/05/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/02/1317 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 31 NORTHVALE CLOSE KENILWORTH WARWICKSHIRE CV8 2EN UNITED KINGDOM

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/05/1219 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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19/02/1219 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/06/115 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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13/02/1113 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/11/1029 November 2010 29/11/10 STATEMENT OF CAPITAL GBP 100

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHEATLEY / 15/05/2010

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA WHEATLEY / 15/05/2010

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06/06/106 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM FLAT 3 41 BELGRAVE GARDENS LONDON NW8 0RE UNITED KINGDOM

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03/06/093 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WHEATLEY / 03/06/2009

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03/06/093 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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