ELEMENTO GROUP LIMITED
Company number 09950745 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 5 Aug 2026 | Termination of appointment of Julie Elizabeth Sweeting as a director on 2026-08-04 · 1 page | View document |
| 5 Aug 2026 | Appointment of Mr Robert Copeman as a director on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Cessation of Julie Elizabeth Sweeting as a person with significant control on 2026-08-04 · 1 page | View document |
| 5 Aug 2026 | Notification of Robert Copeman as a person with significant control on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Termination of appointment of Julie Elizabeth Sweeting as a secretary on 2026-08-05 · 1 page | View document |
| 5 Aug 2026 | Confirmation statement made on 2026-06-22 with updates · 4 pages | View document |
| 31 Jul 2026 | Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom to 39 High Street High Street Orpington BR6 0JE on 2026-07-31 · 1 page | View document |
| 20 Jul 2026 | Satisfaction of charge 099507450012 in full · 1 page | View document |
| 10 Mar 2026 | Notice to Registrar of companies voluntary arrangement taking effect · 6 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-22 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-22 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Jan 2024 | Termination of appointment of Soteris Stavropoulos as a director on 2024-01-03 · 1 page | View document |
| 20 Dec 2023 | Director's details changed for Ms Julie Elizabeth Doran on 2022-04-11 · 2 pages | View document |
| 20 Dec 2023 | Secretary's details changed for Mrs Julie Elizabeth Doran on 2022-04-11 · 1 page | View document |
| 20 Dec 2023 | Change of details for Mrs Julie Elizabeth Doran as a person with significant control on 2022-04-11 · 2 pages | View document |
| 18 Dec 2023 | Previous accounting period shortened from 2023-05-31 to 2023-04-30 · 1 page | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 4 Dec 2023 | Satisfaction of charge 099507450002 in full · 1 page | View document |
| 4 Dec 2023 | Satisfaction of charge 099507450001 in full · 1 page | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-06-22 with updates · 5 pages | View document |
| 5 May 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 8 Feb 2023 | Registration of charge 099507450011, created on 2023-02-07 · 33 pages | View document |
| 31 Jan 2023 | Previous accounting period extended from 2022-04-30 to 2022-05-31 · 1 page | View document |
| 30 Nov 2022 | Registration of charge 099507450010, created on 2022-11-18 · 23 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 30 Jul 2021 | Registration of charge 099507450007, created on 2021-07-27 · 34 pages | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with updates · 5 pages | View document |
| 22 Jun 2021 | Statement of capital following an allotment of shares on 2021-03-31 · 3 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Soteris Stavropoulos on 2021-03-31 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Jul 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | PREVSHO FROM 31/10/2020 TO 30/04/2020 | View document |
| 19 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099507450003 | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANE | View document |
| 23 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099507450004 | View document |
| 17 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099507450003 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOTERIS STAVROPOULOS / 15/05/2019 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LANE / 15/05/2019 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH DORAN / 15/05/2019 | View document |
| 15 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH DORAN / 15/05/2019 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LANE / 15/05/2019 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LANE / 15/05/2019 | View document |
| 15 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH DORAN / 15/05/2019 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | View document |
| 12 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099507450002 | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOTERIS STAVROPOULOS / 01/10/2018 | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOTERIS STAVROPOULOS / 01/10/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Sep 2018 | DIRECTOR APPOINTED MR SOTERIS STAVROPOULOS | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED MR JOHN LANE | View document |
| 27 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | PREVSHO FROM 31/12/2017 TO 31/10/2017 | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE WHITE | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | View document |
| 12 Jan 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 13 Oct 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MRS DIANE WHITE | View document |
| 2 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099507450001 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jul 2016 | COMPANY NAME CHANGED DOVE GROUP DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/07/16 | View document |
| 9 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, SECRETARY PETER FINLAY | View document |
| 9 May 2016 | SECRETARY APPOINTED MRS JULIE ELIZABETH DORAN | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FINLAY | View document |
| 17 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 4 Mar 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED MRS JULIE ELIZABETH DORAN | View document |
| 1 Mar 2016 | SECRETARY APPOINTED MR PHILLIP FINLAY | View document |
| 1 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP FINLAY / 05/02/2016 | View document |
| 15 Feb 2016 | COMPANY NAME CHANGED YARELLA LIMITED CERTIFICATE ISSUED ON 15/02/16 | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED MR PETER PHILIP FINLAY | View document |
| 25 Jan 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 14 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |