ELEGANT DICKENS HEATH LIMITED

Company Documents

DateDescription
18/05/2418 May 2024 Final Gazette dissolved following liquidation

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18/05/2418 May 2024 Final Gazette dissolved following liquidation

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18/02/2418 February 2024 Return of final meeting in a members' voluntary winding up

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04/01/224 January 2022 Registered office address changed from Office 2 48 Fentham Road Hampton-in-Arden Solihull West Midlands B92 0AY England to 79 Caroline Street Birmingham B3 1UP on 2022-01-04

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Appointment of a voluntary liquidator

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04/01/224 January 2022 Declaration of solvency

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16/12/2116 December 2021 Total exemption full 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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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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29/03/2129 March 2021 REGISTERED OFFICE CHANGED ON 29/03/2021 FROM 10 HOCKLEY COURT, 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHULL B94 6NW

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14/03/2114 March 2021 RETURN OF PURCHASE OF OWN SHARES

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06/07/206 July 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID DODD / 17/02/2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID DODD / 17/02/2020

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN

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06/04/206 April 2020 17/02/20 STATEMENT OF CAPITAL GBP 95

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MARTIN / 08/11/2018

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13/04/1813 April 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID DODD / 11/04/2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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13/04/1813 April 2018 PSC'S CHANGE OF PARTICULARS / MR BERNARD PATRICK MCELHOLM / 11/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/09/1517 September 2015 PREVSHO FROM 30/04/2015 TO 30/03/2015

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATIN / 26/03/2015

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17/04/1517 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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17/04/1517 April 2015 DIRECTOR APPOINTED MR DAVID MATIN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089918380002

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22/01/1522 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089918380001

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11/04/1411 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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