THE ELEMENTS (SPV) LTD
Company number 11208074 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Micro company accounts made up to 2025-08-13 · 4 pages | View document |
| 20 Jul 2026 | Cessation of Chris James Property Investment Ltd as a person with significant control on 2026-01-01 · 1 page | View document |
| 14 Jul 2026 | Notification of Daniel James O'connell as a person with significant control on 2026-01-01 · 2 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-06-14 with updates · 5 pages | View document |
| 7 Jan 2026 | Registered office address changed from Elmstone Court Upper Minety Malmesbury Wilts SN16 9PR England to The Bell Hotel High Street Swindon SN1 3EP on 2026-01-07 · 1 page | View document |
| 13 Aug 2025 | Annual accounts for the year ending 13 August 2025 | View accounts |
| 17 Jul 2025 | Total exemption full accounts made up to 2024-08-15 · 8 pages | View document |
| 15 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 20 Aug 2024 | Appointment of Mr Daniel James O'connell as a director on 2024-08-20 · 2 pages | View document |
| 20 Aug 2024 | Termination of appointment of Christopher John O'connell as a director on 2024-08-20 · 1 page | View document |
| 15 Aug 2024 | Annual accounts for the year ending 15 August 2024 | View accounts |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-08-15 · 8 pages | View document |
| 9 Apr 2024 | Termination of appointment of Georgina Boleyn Baverstock as a secretary on 2024-02-01 · 2 pages | View document |
| 12 Mar 2024 | Termination of appointment of Daniel James O'connell as a director on 2024-03-11 · 1 page | View document |
| 10 Nov 2023 | Total exemption full accounts made up to 2022-08-15 · 8 pages | View document |
| 1 Sep 2023 | Appointment of Mr Daniel James O'connell as a director on 2023-07-01 · 2 pages | View document |
| 15 Aug 2023 | Annual accounts for the year ending 15 August 2023 | View accounts |
| 11 Aug 2023 | Previous accounting period shortened from 2022-08-14 to 2022-08-13 · 1 page | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 15 Aug 2022 | Annual accounts for the year ending 15 August 2022 | View accounts |
| 13 May 2022 | Total exemption full accounts made up to 2021-08-15 · 7 pages | View document |
| 12 May 2022 | Amended total exemption full accounts made up to 2019-08-15 · 5 pages | View document |
| 29 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 8 Dec 2021 | Satisfaction of charge 112080740001 in full · 1 page | View document |
| 15 Aug 2021 | Annual accounts for the year ending 15 August 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 7 pages | View document |
| 15 Aug 2020 | Annual accounts for the year ending 15 August 2020 | View accounts |
| 14 Aug 2020 | 15/08/19 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 22-24 HIGH STREET SWINDON SN1 3EP ENGLAND | View document |
| 21 Jul 2020 | Registered office address changed from , 22-24 High Street, Swindon, SN1 3EP, England to Elmstone Court Upper Minety Malmesbury Wilts SN16 9PR on 2020-07-21 · 1 page | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 15 Nov 2019 | 15/08/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | CURRSHO FROM 30/06/2019 TO 15/08/2018 | View document |
| 8 Nov 2019 | PREVEXT FROM 28/02/2019 TO 30/06/2019 | View document |
| 15 Aug 2019 | Annual accounts for the year ending 15 August 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 27 Sep 2018 | ALTER ARTICLES 28/08/2018 | View document |
| 11 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112080740001 | View document |
| 15 Aug 2018 | Annual accounts for the year ending 15 August 2018 | View accounts |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO ANNELLO / 07/08/2018 | View document |
| 12 Jul 2018 | Registered office address changed from , Elmstone Court Upper Minety, Malmesbury, Wiltshire, SN16 9PR to Elmstone Court Upper Minety Malmesbury Wilts SN16 9PR on 2018-07-12 · 1 page | View document |
| 12 Jul 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM ELMSTONE COURT UPPER MINETY MALMESBURY WILTSHIRE SN16 9PR | View document |
| 30 May 2018 | DIRECTOR APPOINTED JOHN SAUNDERS | View document |
| 30 May 2018 | DIRECTOR APPOINTED ROBERTO ANNELLO | View document |
| 15 Feb 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 300 | View document |
| 15 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |