ELHAP

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Company Documents

DateDescription
09/04/259 April 2025 Termination of appointment of Neil Mccarthy as a director on 2025-03-26

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10/03/2510 March 2025 Confirmation statement made on 2025-03-08 with no updates

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11/12/2411 December 2024 Accounts for a small company made up to 2024-03-31

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26/09/2426 September 2024 Appointment of Mr Kelvin Ha as a director on 2024-09-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-08 with no updates

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29/01/2429 January 2024 Full accounts made up to 2023-03-31

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29/11/2329 November 2023 Termination of appointment of Tomas O'donoghue as a director on 2023-11-29

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29/11/2329 November 2023 Appointment of Ms Penny Fordham as a director on 2023-11-29

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29/11/2329 November 2023 Appointment of Mr Ocean Naguleswaran as a director on 2023-11-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-08 with no updates

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31/01/2331 January 2023 Full accounts made up to 2022-03-31

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29/09/2229 September 2022 Appointment of Mr Muhammad Sharif Abdullah Chowdhury as a director on 2022-09-28

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08/04/228 April 2022 Confirmation statement made on 2022-03-08 with no updates

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27/01/2227 January 2022 Full accounts made up to 2021-03-31

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28/07/2128 July 2021 Termination of appointment of Maria Phipps as a director on 2021-07-28

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28/07/2128 July 2021 Appointment of Mr Neil Mccarthy as a director on 2021-07-28

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28/07/2128 July 2021 Appointment of Mrs Elaine Margaret Crossley as a director on 2021-07-28

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29/06/2129 June 2021 Full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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

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27/04/1527 April 2015 SECRETARY APPOINTED MRS WENDY ANN STUMP

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23/04/1523 April 2015 APPOINTMENT TERMINATED, SECRETARY JOANNE PAPA

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNE PAPA

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET ATTWOOD

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/12/1411 December 2014 09/12/14 NO MEMBER LIST

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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23/12/1323 December 2013 09/12/13 NO MEMBER LIST

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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19/12/1219 December 2012 09/12/12 NO MEMBER LIST

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19/12/1219 December 2012 DIRECTOR APPOINTED MRS MARGARET ATTWOOD

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09/12/119 December 2011 09/12/11 NO MEMBER LIST

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08/12/118 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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06/01/116 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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06/01/116 January 2011 02/01/11 NO MEMBER LIST

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27/01/1027 January 2010 APPOINTMENT TERMINATED, DIRECTOR ALISON CHARLES

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27/01/1027 January 2010 APPOINTMENT TERMINATED, DIRECTOR CARMEN GLAESSL

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27/01/1027 January 2010 APPOINTMENT TERMINATED, SECRETARY KAREN WHITE

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN STUMP / 02/10/2009

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27/01/1027 January 2010 02/01/10 NO MEMBER LIST

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27/01/1027 January 2010 SECRETARY APPOINTED MRS JOANNE SUSAN PAPA

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM THOROGOOD / 02/10/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOHANNA MERRY / 02/10/2009

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27/01/1027 January 2010 DIRECTOR APPOINTED MRS JOANNE SUSAN PAPA

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY PAULINE BETTY THOROGOOD / 02/10/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CHARLTON / 02/10/2009

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27/01/1027 January 2010 APPOINTMENT TERMINATED, DIRECTOR CARMEN GLAESSL

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27/01/1027 January 2010 APPOINTMENT TERMINATED, DIRECTOR ALISON CHARLES

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05/10/095 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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26/01/0926 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR RAINA GEE

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15/01/0915 January 2009 ANNUAL RETURN MADE UP TO 02/01/09

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR CHARLOTTE FITZGERALD

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR ARIF ABU FARID

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15/01/0915 January 2009 DIRECTOR APPOINTED MISS JOHANNA MERRY

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR HAZEL MCKENZIE

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 DIRECTOR RESIGNED

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 ANNUAL RETURN MADE UP TO 02/01/08

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 DIRECTOR RESIGNED

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20/11/0720 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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27/02/0727 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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15/02/0715 February 2007 ANNUAL RETURN MADE UP TO 18/01/07

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15/02/0715 February 2007 NEW DIRECTOR APPOINTED

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15/02/0715 February 2007 NEW DIRECTOR APPOINTED

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01/12/061 December 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 ANNUAL RETURN MADE UP TO 18/01/06

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16/02/0616 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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03/03/053 March 2005 DIRECTOR RESIGNED

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03/03/053 March 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 ANNUAL RETURN MADE UP TO 18/01/05

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18/02/0518 February 2005 DIRECTOR RESIGNED

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18/02/0518 February 2005 DIRECTOR RESIGNED

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18/02/0518 February 2005 SECRETARY RESIGNED

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18/02/0518 February 2005 DIRECTOR RESIGNED

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18/02/0518 February 2005 NEW SECRETARY APPOINTED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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29/01/0529 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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02/02/042 February 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 ANNUAL RETURN MADE UP TO 18/01/04

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29/09/0329 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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15/05/0315 May 2003 ANNUAL RETURN MADE UP TO 14/03/03

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08/05/038 May 2003 SECRETARY'S PARTICULARS CHANGED

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 DIRECTOR RESIGNED

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10/04/0310 April 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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03/02/033 February 2003 NEW SECRETARY APPOINTED

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30/01/0330 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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25/01/0325 January 2003 SECRETARY RESIGNED

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 ANNUAL RETURN MADE UP TO 18/01/02

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28/12/0128 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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06/02/016 February 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 DIRECTOR'S PARTICULARS CHANGED

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06/02/016 February 2001 ANNUAL RETURN MADE UP TO 18/01/01

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11/10/0011 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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05/09/005 September 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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28/02/0028 February 2000 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99

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07/02/007 February 2000 ANNUAL RETURN MADE UP TO 18/01/00

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22/09/9922 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/9922 September 1999 ALTER MEM AND ARTS 19/05/99

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18/01/9918 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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