ELTA AUTOMOTIVE LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ELTA AUTOMOTIVE LTD

Company number 02826734

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2020	MR01	Registration of charge 028267340005, created on 30 July 2020	View PDF Registration of charge 028267340005, created on 30 July 2020 - link opens in a new window - 25 pages (25 pages)
03 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	MR01	Registration of charge 028267340004, created on 22 May 2020	View PDF Registration of charge 028267340004, created on 22 May 2020 - link opens in a new window - 9 pages (9 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	View PDF Confirmation statement made on 2 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	CH01	Director's details changed for Ian Mark Hallam on 1 January 2016	View PDF Director's details changed for Ian Mark Hallam on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Sep 2018	MR01	Registration of charge 028267340003, created on 7 September 2018	View PDF Registration of charge 028267340003, created on 7 September 2018 - link opens in a new window - 23 pages (23 pages)
12 Sep 2018	PSC02	Notification of Elta Investments Limited as a person with significant control on 11 September 2018	View PDF Notification of Elta Investments Limited as a person with significant control on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	PSC07	Cessation of Claverdon Fields Ltd as a person with significant control on 11 September 2018	View PDF Cessation of Claverdon Fields Ltd as a person with significant control on 11 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	TM02	Termination of appointment of Martin John Graham Bates as a secretary on 11 September 2018	View PDF Termination of appointment of Martin John Graham Bates as a secretary on 11 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	TM01	Termination of appointment of Jennifer Katharine Coulson as a director on 11 September 2018	View PDF Termination of appointment of Jennifer Katharine Coulson as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AP01	Appointment of Mr Vladimir Palacka as a director on 7 September 2018	View PDF Appointment of Mr Vladimir Palacka as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	PSC02	Notification of Claverdon Fields Ltd as a person with significant control on 5 September 2018	View PDF Notification of Claverdon Fields Ltd as a person with significant control on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	PSC07	Cessation of Ian Mark Hallam as a person with significant control on 5 September 2018	View PDF Cessation of Ian Mark Hallam as a person with significant control on 5 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	PSC07	Cessation of Jennifer Katharine Coulson as a person with significant control on 5 September 2018	View PDF Cessation of Jennifer Katharine Coulson as a person with significant control on 5 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	PSC07	Cessation of Graham Paul Bates as a person with significant control on 5 September 2018	View PDF Cessation of Graham Paul Bates as a person with significant control on 5 September 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category