ELEMENT45 LIMITED
Company number 14805977 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 9 Oct 2025 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 29 Oct 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Apr 2024 | Director's details changed for Mr Paul John Faulker on 2024-02-21 · 2 pages | View document |
| 18 Apr 2024 | Notification of Pink Catalyst Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 18 Apr 2024 | Cessation of Amanda Jayne Taylor as a person with significant control on 2024-04-02 · 1 page | View document |
| 18 Apr 2024 | Notification of Plan F Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-14 with updates · 5 pages | View document |
| 18 Apr 2024 | Cessation of Jane Emma Faulkner as a person with significant control on 2024-04-02 · 1 page | View document |
| 10 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-02 · 3 pages | View document |
| 10 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-02 · 3 pages | View document |
| 23 Feb 2024 | Appointment of Mark Taylor as a director on 2024-02-21 · 3 pages | View document |
| 21 Feb 2024 | Termination of appointment of Amanda Jayne Taylor as a director on 2024-02-21 · 1 page | View document |
| 21 Feb 2024 | Appointment of Mr Paul John Faulker as a director on 2024-02-21 · 2 pages | View document |
| 21 Feb 2024 | Termination of appointment of Jane Emma Faulkner as a director on 2024-02-21 · 1 page | View document |
| 14 Feb 2024 | Registered office address changed from 24 Wyvern Road Sutton Coldfield B74 2PT England to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 2024-02-14 · 1 page | View document |
| 14 Feb 2024 | Director's details changed for Mrs Amanda Jayne Taylor on 2024-02-12 · 2 pages | View document |
| 14 Feb 2024 | Director's details changed for Dr Jane Emma Faulkner on 2024-02-12 · 2 pages | View document |
| 14 Feb 2024 | Change of details for Mrs Amanda Jayne Taylor as a person with significant control on 2024-02-12 · 2 pages | View document |
| 14 Feb 2024 | Change of details for Dr Jane Emma Faulkner as a person with significant control on 2024-02-12 · 2 pages | View document |
| 15 Apr 2023 | Incorporation · 13 pages | View document |