ELCHE LIMITED
Company number 08632996 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Accounts for a dormant company made up to 2025-08-31 · 5 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Accounts for a dormant company made up to 2023-08-31 · 5 pages | View document |
| 24 Oct 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 2 Nov 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 7 Jan 2022 | Notification of Homes of England Ltd as a person with significant control on 2021-12-20 · 2 pages | View document |
| 7 Jan 2022 | Cessation of Guillaume Pierre Marie Edouard De La Gorce as a person with significant control on 2021-12-20 · 1 page | View document |
| 23 Dec 2021 | Registered office address changed from 67/68 Jermyn Street London SW1Y 6NY England to Touthill Place Touthill Close Peterborough PE1 1FU on 2021-12-23 · 1 page | View document |
| 20 Dec 2021 | Termination of appointment of Nicholas James Sellman as a director on 2021-12-17 · 1 page | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 20 Dec 2021 | Cessation of Nicholas James Sellman as a person with significant control on 2021-12-17 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2021 | CESSATION OF DAMIEN RENÉ CYRILLE JOURQUIN-HENACKER AS A PSC | View document |
| 18 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086329960001 | View document |
| 18 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN JOURQUIN-HENACKER | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 18 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME PIERRE MARIE EDOUARD DE LA GORCE / 18/05/2018 | View document |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 118 PICCADILLY MAYFAIR LONDON W1J 7NW ENGLAND | View document |
| 16 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 24 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 Aug 2016 | FIRST GAZETTE | View document |
| 29 Jan 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 2 BEDFORD PLACE LONDON WC1B 5AH ENGLAND | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP | View document |
| 4 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME PIERRE MARIE EDOUARD DE LA GORCE / 23/01/2015 | View document |
| 4 Sep 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM MAYBIRD SUITE THE MAYBIRD CENTRE BIRMINGHAM ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0HZ | View document |
| 25 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086329960001 | View document |
| 23 Oct 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN RENÉ CYRILLE JOURQUIN / 24/09/2013 | View document |
| 25 Sep 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED MR GUILLAUME PIERRE MARIE EDOUARD DE LA GORCE | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED MR DAMIEN JOURQUIN | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED | View document |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE LONDON N3 2NA UNITED KINGDOM | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED NICHOLAS JAMES SELLMAN | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES | View document |
| 1 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |