ELIXIR FOODS LIMITED
Company number 08578438 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 16 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 17 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 23 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Termination of appointment of Nicholas Simon Harvey as a director on 2022-09-26 · 1 page | View document |
| 20 Sep 2022 | Termination of appointment of Dominic Crosby Rollo Myers as a director on 2022-09-20 · 1 page | View document |
| 12 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 5 Jan 2022 | Satisfaction of charge 085784380001 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 25 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PATTISON / 21/06/2020 | View document |
| 26 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CROSBY ROLLO MYERS / 21/06/2020 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 19 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT ENGLAND | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM ONE ST. PETERS SQUARE MANCHESTER M2 3DE ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | DIRECTOR APPOINTED MARK ADRIAN BIGNALL | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED NICHOLAS SIMON HARVEY | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR GERVASE COTTAM | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUNN | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARNES | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 12 Apr 2019 | NOTIFICATION OF PSC STATEMENT ON 21/12/2018 | View document |
| 23 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085784380001 | View document |
| 8 Jan 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 342.8718 | View document |
| 22 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 24 May 2018 | DIRECTOR APPOINTED DOMINIC CROSBY ROLLO MYERS | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA COTTAM | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BIGNALL | View document |
| 23 Oct 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ ENGLAND | View document |
| 4 Oct 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 325.7218 | View document |
| 4 Oct 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 324.7042 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 20 Jul 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017 | View document |
| 19 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 271.4248 | View document |
| 31 Oct 2016 | DIRECTOR APPOINTED MR PAUL MUNN | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B2 3HJ | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED TIMOTHY JAMES KENTISH BARNES | View document |
| 13 Feb 2016 | DIRECTOR APPOINTED NICHOLAS PATTISON | View document |
| 13 Feb 2016 | DIRECTOR APPOINTED DAVID CRAWFORD CURRIE | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED TIMOTHY JAMES KENTISH BARNES | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SACHIN BAWA | View document |
| 27 Jan 2016 | DIRECTOR APPOINTED DAVID JAMES MARTIN | View document |
| 27 Jan 2016 | DIRECTOR APPOINTED MR DAVID JAMES MARTIN | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Sep 2015 | ADOPT ARTICLES 21/07/2015 | View document |
| 21 Aug 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 14 Apr 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 123.4402 | View document |
| 7 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 29 Dec 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED GERVASE GUY MARTIN COTTAM | View document |
| 6 Nov 2014 | ANNOTATION | View document |
| 17 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders · 7 pages | View document |
| 6 Jun 2014 | 26/01/14 STATEMENT OF CAPITAL GBP 62.40 | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED SACHIN BAWA | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MARK ADRIAN BIGNALL | View document |
| 21 Feb 2014 | 26/01/14 STATEMENT OF CAPITAL GBP 57.4002 | View document |
| 20 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jan 2014 | SUB-DIVISION 02/12/13 | View document |
| 20 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 42.40 | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED MR GERVASE GUY MARTIN COTTAM | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED DR ANGELA MARY COTTAM | View document |
| 23 Jul 2013 | COMPANY NAME CHANGED ENSCO 410 LIMITED CERTIFICATE ISSUED ON 23/07/13 | View document |
| 23 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |