ELONEX ESTATES LIMITED
Company number 08419867 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-01-29 with updates · 4 pages | View document |
| 12 Feb 2026 | Termination of appointment of Clare Louise Smith as a director on 2026-01-28 · 1 page | View document |
| 11 Feb 2026 | Termination of appointment of Nicholas Mark Smith as a director on 2026-01-27 · 1 page | View document |
| 5 Jan 2026 | Appointment of Mr Darren Stephen Alderson as a director on 2025-12-31 · 2 pages | View document |
| 5 Jan 2026 | Appointment of Mr Darren Jean-Paul Smith as a director on 2025-12-23 · 2 pages | View document |
| 31 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-29 with updates · 4 pages | View document |
| 31 Dec 2024 | Re-registration of Memorandum and Articles · 17 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2024 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 31 Dec 2024 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 12 Nov 2024 | Change of details for One Asset Limited as a person with significant control on 2024-08-30 · 2 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 3 Sep 2024 | Registered office address changed from 2 Cornwall Street Birmingham B3 2DX England to C/O Hcr Legal 2 Cornwall Street Birmingham B3 2DX on 2024-09-03 · 1 page | View document |
| 6 Jun 2024 | Appointment of Mrs Clare Louise Smith as a director on 2024-06-06 · 2 pages | View document |
| 21 May 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 18 Feb 2024 | Resolutions | View document |
| 18 Feb 2024 | Resolutions | View document |
| 18 Feb 2024 | Resolutions · 4 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 18 Jan 2024 | Registered office address changed from 225 Bristol Road Birmingham B5 7UB England to 2 Cornwall Street Birmingham B3 2DX on 2024-01-18 · 1 page | View document |
| 16 Oct 2023 | Termination of appointment of Adam Grant Stockton as a director on 2023-10-15 · 1 page | View document |
| 15 Sep 2023 | Change of details for One Asset Limited as a person with significant control on 2023-09-15 · 2 pages | View document |
| 30 Jun 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | AUDITORS' REPORT | View document |
| 14 Aug 2020 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 14 Aug 2020 | REREG PRI TO PLC; RES02 PASS DATE:2020-07-24 | View document |
| 14 Aug 2020 | AUDITORS' STATEMENT | View document |
| 14 Aug 2020 | BALANCE SHEET | View document |
| 14 Aug 2020 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Aug 2020 | COMPANY NAME CHANGED EQ MEDIA AND MARKETING LTD CERTIFICATE ISSUED ON 14/08/20 | View document |
| 14 Aug 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Aug 2020 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2020 | 24/07/20 STATEMENT OF CAPITAL GBP 50000 | View document |
| 6 Mar 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM ELONEX OFFICES EDGBASTON STADIUM EDGBASTON ROAD BIRMINGHAM B5 7QU ENGLAND | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 5 DEANSWAY WORCESTER WR1 2JG | View document |
| 27 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED ADAM STOCKTON | View document |
| 7 Mar 2017 | ADOPT ARTICLES 01/12/2016 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Apr 2016 | COMPANY NAME CHANGED OUTDOOR MEDIA SOLUTIONS LTD CERTIFICATE ISSUED ON 26/04/16 | View document |
| 9 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084198670001 | View document |
| 29 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 30 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Apr 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 12 Mar 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 26 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |