ELWY 3 LIMITED

09905519
LGC QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LY

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Termination of appointment of secretary (Lucy Richards) 1 Buy now
30 Dec 2023 accounts Annual Accounts 19 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 86 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2023 accounts Annual Accounts 19 Buy now
03 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 90 Buy now
03 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
03 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 officers Appointment of secretary (Ms Lucy Richards) 2 Buy now
07 Sep 2022 officers Termination of appointment of secretary (Teri-Anne Cavanagh) 1 Buy now
07 Apr 2022 officers Appointment of director (Mr Alex Thieffry) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Ian David Burrell) 1 Buy now
03 Feb 2022 officers Termination of appointment of director (Simon Lawrence Parsons) 1 Buy now
14 Jan 2022 capital Return of Allotment of shares 5 Buy now
04 Jan 2022 accounts Annual Accounts 18 Buy now
04 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 80 Buy now
04 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
04 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Oct 2021 incorporation Memorandum Articles 39 Buy now
21 Oct 2021 resolution Resolution 3 Buy now
21 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2021 capital Return of Allotment of shares 5 Buy now
14 Jul 2021 accounts Annual Accounts 86 Buy now
11 May 2021 officers Appointment of secretary (Teri-Anne Cavanagh) 2 Buy now
31 Mar 2021 capital Statement of capital (Section 108) 5 Buy now
31 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 Mar 2021 insolvency Solvency Statement dated 30/03/21 3 Buy now
31 Mar 2021 resolution Resolution 2 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2020 officers Termination of appointment of secretary (Navneet Kaur Ogle) 1 Buy now
09 Sep 2020 change-of-name Second filed SH01 - 21/04/20 Statement of Capital gbp 67067270 21/04/20 Statement of Capital usd 2 21/04/20 Statement of Capital eur 2 5 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2020 capital Return of Allotment of shares 5 Buy now
05 May 2020 resolution Resolution 2 Buy now
05 May 2020 incorporation Memorandum Articles 39 Buy now
21 Apr 2020 officers Appointment of director (Mr Ian David Burrell) 2 Buy now
21 Apr 2020 officers Termination of appointment of director (Edouard Jean Charles Pillot) 1 Buy now
21 Apr 2020 officers Appointment of director (Mr Simon Lawrence Parsons) 2 Buy now
11 Dec 2019 accounts Annual Accounts 83 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2019 capital Return of Allotment of shares 4 Buy now
21 Dec 2018 accounts Annual Accounts 76 Buy now
16 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2018 capital Return of Allotment of shares 4 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2017 accounts Annual Accounts 72 Buy now
04 Jul 2017 officers Termination of appointment of director (Dominic Patrick Murphy) 1 Buy now
11 Apr 2017 officers Appointment of director (Mr Edouard Jean Charles Pillot) 3 Buy now
10 Apr 2017 officers Termination of appointment of director (Kugan Sathiyanandarajah) 2 Buy now
15 Feb 2017 capital Return of Allotment of shares 4 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Sep 2016 change-of-name Certificate Change Of Name Company 3 Buy now
07 Sep 2016 officers Appointment of secretary (Navneet Kaur Ogle) 3 Buy now
07 Sep 2016 officers Termination of appointment of secretary (Keith Donald) 1 Buy now
07 Sep 2016 officers Appointment of secretary (Navneet Kaur Ogle) 2 Buy now
16 May 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
03 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
18 Mar 2016 capital Return of Allotment of shares 4 Buy now
18 Mar 2016 capital Return of Allotment of shares 4 Buy now
16 Mar 2016 officers Appointment of secretary (Keith Donaldson) 4 Buy now
15 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Dec 2015 mortgage Registration of a charge 40 Buy now
07 Dec 2015 incorporation Incorporation Company 41 Buy now