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ELWA LIMITED

Company number 02700386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2023 AP01 Appointment of Jonathan Garvey Hastings as a director on 12 October 2023
16 Oct 2023 AP01 Appointment of Stephen Nigel Jennings as a director on 12 October 2023
16 Oct 2023 TM01 Termination of appointment of David Beadle as a director on 30 September 2023
16 Oct 2023 TM01 Termination of appointment of Jonathan Garvey Hastings as a director on 30 September 2023
10 Oct 2023 AA Full accounts made up to 31 March 2023
08 Sep 2023 AP01 Appointment of Mr Roy Kyle as a director on 25 August 2023
08 Sep 2023 TM01 Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 25 August 2023
31 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
24 Feb 2023 AP01 Appointment of Jonathan Garvey Hastings as a director on 10 February 2023
06 Feb 2023 PSC05 Change of details for Elwa Holdings Limited as a person with significant control on 8 November 2022
08 Nov 2022 AD01 Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes MK1 1BU to 8 White Oak Square London Road Swanley Kent BR8 7AG on 8 November 2022
24 Oct 2022 AP04 Appointment of Vercity Management Services Limited as a secretary on 1 October 2022
13 Oct 2022 TM02 Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 30 September 2022
13 Oct 2022 AA Full accounts made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
18 Feb 2022 AP01 Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 18 February 2022
14 Aug 2021 AA Full accounts made up to 31 March 2021
04 Aug 2021 CH01 Director's details changed for Mr Martin Breedyk on 30 July 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
13 May 2021 AP01 Appointment of Mr Martin Breedyk as a director on 6 May 2021
13 May 2021 TM01 Termination of appointment of Adam Nathaniel Richford as a director on 5 May 2021
08 Oct 2020 CH01 Director's details changed for Mr Adam Nathaniel Richford on 24 July 2020
09 Sep 2020 AA Full accounts made up to 31 March 2020
22 Jul 2020 AP01 Appointment of Mr David Beadle as a director on 22 July 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates