About

Registered Number: 08319924
Date of Incorporation: 05/12/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: 10 Hockley Court 2401, Stratford Road Hockley Heath, Solihull, B94 6NW

 

Established in 2012, Elegant (Worcestershire) Ltd has its registered office in Solihull, it's status at Companies House is "Active". Elegant (Worcestershire) Ltd has one director listed as Mcelholm, Catherine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCELHOLM, Catherine 05 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 19 November 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 10 December 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 05 December 2017
PSC04 - N/A 05 December 2017
PSC04 - N/A 05 December 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 06 October 2015
MR01 - N/A 31 March 2015
MR01 - N/A 31 March 2015
AR01 - Annual Return 22 December 2014
CH01 - Change of particulars for director 22 December 2014
CH03 - Change of particulars for secretary 22 December 2014
AA - Annual Accounts 27 November 2014
AA01 - Change of accounting reference date 01 September 2014
CH01 - Change of particulars for director 06 February 2014
CH03 - Change of particulars for secretary 06 February 2014
CERTNM - Change of name certificate 09 January 2014
AR01 - Annual Return 19 December 2013
MR01 - N/A 11 September 2013
MR01 - N/A 11 September 2013
MG01 - Particulars of a mortgage or charge 01 February 2013
MG01 - Particulars of a mortgage or charge 01 February 2013
SH01 - Return of Allotment of shares 23 January 2013
AP03 - Appointment of secretary 23 January 2013
AP01 - Appointment of director 23 January 2013
TM01 - Termination of appointment of director 12 December 2012
NEWINC - New incorporation documents 05 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

A registered charge 29 August 2013 Outstanding

N/A

A registered charge 29 August 2013 Outstanding

N/A

Legal charge 31 January 2013 Outstanding

N/A

Debenture 31 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.