ELDER PROPERTIES LTD

Company number 06267822

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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)
26 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
29 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
05 Mar 2019 AA Unaudited abridged accounts made up to 31 August 2018
22 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
09 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
08 May 2018 AA Total exemption full accounts made up to 31 August 2017
12 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
03 May 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Nov 2015 CH01 Director's details changed for Mrs Susan Elder on 1 October 2015
16 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 51,000
16 Nov 2015 CH01 Director's details changed for Mrs Susan Elder on 1 October 2015
13 Nov 2015 AD01 Registered office address changed from Unit 4 Moreland Street Hartlepool Cleveland TS24 7NL to Unit 4 Moreland Street Hartlepool Durham TS24 7NL on 13 November 2015
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Nov 2014 CH01 Director's details changed for Brian Elder on 1 October 2014
10 Nov 2014 CH03 Secretary's details changed for Brian Elder on 1 October 2014
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 51,000
03 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 51,000
03 Oct 2014 AP01 Appointment of Mrs Susan Elder as a director on 1 October 2014
02 Oct 2014 CERTNM Company name changed elder monsen LTD\certificate issued on 02/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
26 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
09 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
01 May 2014 AD01 Registered office address changed from Innovation Centre Hub Two Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG United Kingdom on 1 May 2014