ELEMENTAL RESOURCES LIMITED
Company number 09382897 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 18 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 5 Feb 2025 | Change of details for a person with significant control | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 19 Dec 2024 | Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 2024-10-23 · 3 pages | View document |
| 19 Dec 2024 | Registered office address changed from PO Box 4385 09382897 - Companies House Default Address Cardiff CF14 8LH to 3 Orchard Place, 2nd Floor London London SW1H 0BF on 2024-12-19 · 3 pages | View document |
| 5 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 24 Sep 2024 | RP09 · 1 page | View document |
| 24 Sep 2024 | Registered office address changed to PO Box 4385, 09382897 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-24 · 1 page | View document |
| 25 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 16 Feb 2024 | Registered office address changed from 3 Orchard Place, 1st Floor Broadway London SW1H 0BF England to 3 Orchard Place 2nd Floor London SW1H 0BF on 2024-02-16 · 1 page | View document |
| 14 Feb 2024 | Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 2024-02-14 · 2 pages | View document |
| 15 Jan 2024 | Termination of appointment of Steven James Poulton as a director on 2024-01-01 · 1 page | View document |
| 7 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 8 Nov 2023 | Withdrawal of a person with significant control statement on 2023-11-08 · 2 pages | View document |
| 8 Nov 2023 | Notification of Elemental Altus Royalties Corp as a person with significant control on 2023-11-08 · 2 pages | View document |
| 15 May 2023 | Appointment of Mr Steven James Poulton as a director on 2023-05-12 · 2 pages | View document |
| 12 May 2023 | Termination of appointment of Richard Evans as a director on 2023-05-12 · 1 page | View document |
| 30 Mar 2023 | Registered office address changed from 123 C/O Wework, 2nd Floor 123 Buckingham Palace Rd London SW1W 9SH United Kingdom to 3 Orchard Place, 1st Floor Broadway London SW1H 0BF on 2023-03-30 · 1 page | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-27 with updates · 4 pages | View document |
| 22 Jul 2021 | Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 2021-07-19 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 67 WINGATE SQUARE LONDON SW4 0AF ENGLAND | View document |
| 30 Jun 2020 | NOTIFICATION OF PSC STATEMENT ON 29/05/2020 | View document |
| 29 Jun 2020 | CESSATION OF FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL AS A PSC | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 4 Oct 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL / 04/01/2018 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVANS / 01/10/2017 | View document |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL / 01/10/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 17 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 4 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Jul 2015 | DIRECTOR APPOINTED MR RICHARD EVANS | View document |
| 12 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |