Elderhill Ltd was registered on 20 July 1998 and has its registered office in Manchester, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Armstrong, Elizabeth Rachel, Hyla, Jan Krzysztof are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYLA, Jan Krzysztof | 03 February 2003 | 05 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, Elizabeth Rachel | 31 July 2015 | 31 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2019 | |
| PSC05 - N/A | 05 August 2019 | |
| RESOLUTIONS - N/A | 26 July 2019 | |
| CONNOT - N/A | 26 July 2019 | |
| RESOLUTIONS - N/A | 05 June 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 June 2019 | |
| SH19 - Statement of capital | 05 June 2019 | |
| CAP-SS - N/A | 05 June 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| CS01 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| AD01 - Change of registered office address | 22 December 2017 | |
| PSC05 - N/A | 19 December 2017 | |
| PSC07 - N/A | 19 December 2017 | |
| TM02 - Termination of appointment of secretary | 01 September 2017 | |
| MR04 - N/A | 01 September 2017 | |
| MR04 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| MR01 - N/A | 07 August 2017 | |
| CS01 - N/A | 25 July 2017 | |
| SH06 - Notice of cancellation of shares | 18 September 2016 | |
| SH03 - Return of purchase of own shares | 18 September 2016 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| AP01 - Appointment of director | 23 October 2015 | |
| AA01 - Change of accounting reference date | 22 September 2015 | |
| AP03 - Appointment of secretary | 07 September 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| TM02 - Termination of appointment of secretary | 02 July 2015 | |
| TM01 - Termination of appointment of director | 30 June 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| AD01 - Change of registered office address | 15 July 2014 | |
| AP01 - Appointment of director | 04 April 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| RP04 - N/A | 17 January 2014 | |
| AR01 - Annual Return | 08 August 2013 | |
| CH01 - Change of particulars for director | 08 August 2013 | |
| CH01 - Change of particulars for director | 08 August 2013 | |
| CH03 - Change of particulars for secretary | 08 August 2013 | |
| AD01 - Change of registered office address | 09 April 2013 | |
| SH06 - Notice of cancellation of shares | 13 February 2013 | |
| SH03 - Return of purchase of own shares | 13 February 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| RESOLUTIONS - N/A | 27 November 2012 | |
| MISC - Miscellaneous document | 27 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 October 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 24 August 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 05 August 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| 363a - Annual Return | 08 August 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363s - Annual Return | 15 September 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363s - Annual Return | 25 August 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 01 September 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 08 October 2004 | |
| RESOLUTIONS - N/A | 16 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 22 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2003 | |
| 123 - Notice of increase in nominal capital | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| RESOLUTIONS - N/A | 15 November 2001 | |
| RESOLUTIONS - N/A | 15 November 2001 | |
| RESOLUTIONS - N/A | 15 November 2001 | |
| RESOLUTIONS - N/A | 15 November 2001 | |
| RESOLUTIONS - N/A | 15 November 2001 | |
| RESOLUTIONS - N/A | 15 November 2001 | |
| 123 - Notice of increase in nominal capital | 15 November 2001 | |
| 395 - Particulars of a mortgage or charge | 29 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| 363s - Annual Return | 20 August 2001 | |
| 395 - Particulars of a mortgage or charge | 20 June 2001 | |
| AA - Annual Accounts | 19 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
| 363s - Annual Return | 23 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2000 | |
| 123 - Notice of increase in nominal capital | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2000 | |
| 363s - Annual Return | 09 September 1999 | |
| 225 - Change of Accounting Reference Date | 24 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1998 | |
| 123 - Notice of increase in nominal capital | 29 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| CERTNM - Change of name certificate | 18 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| 287 - Change in situation or address of Registered Office | 17 August 1998 | |
| NEWINC - New incorporation documents | 20 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 August 2017 | Outstanding |
N/A |
| Debenture | 29 October 2012 | Fully Satisfied |
N/A |
| Debenture | 17 October 2001 | Fully Satisfied |
N/A |
| Debenture | 07 June 2001 | Fully Satisfied |
N/A |
