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ELEKTRA COATINGS LIMITED

Company number 08809515

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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)
15 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
29 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
22 Aug 2023 PSC04 Change of details for Mr Andrew Darby as a person with significant control on 29 March 2023
22 Aug 2023 CH01 Director's details changed for Mr Andrew Darby on 29 March 2023
22 Aug 2023 CH01 Director's details changed for Mr John Jones on 29 March 2023
26 Apr 2023 TM01 Termination of appointment of Daniel Jones as a director on 1 March 2023
09 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with no updates
31 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
22 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
31 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
23 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
28 Aug 2020 AA Unaudited abridged accounts made up to 30 November 2019
26 Aug 2020 AD01 Registered office address changed from 26 st. Matthews Drive Derrington Stafford ST18 9LU to Unit 8 Ladford Covert Industrial Estate Seighford Staffordshire ST18 9QL on 26 August 2020
11 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
30 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
26 Apr 2019 MR04 Satisfaction of charge 088095150001 in full
17 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
13 Aug 2018 AA Micro company accounts made up to 30 November 2017
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 12
29 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 10/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2018 PSC04 Change of details for Mr John Jones as a person with significant control on 10 May 2018
21 May 2018 AP01 Appointment of Mr Daniel Jones as a director on 10 May 2018
21 May 2018 PSC01 Notification of Andrew Darby as a person with significant control on 10 May 2018
21 May 2018 AP01 Appointment of Mr Andrew Darby as a director on 10 May 2018
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates