ELDERSTREET INVESTMENTS LIMITED: Filings

  • Overview

    Company NameELDERSTREET INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01825358
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELDERSTREET INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2026

    17 pagesAA

    Full accounts made up to Mar 31, 2025

    16 pagesAA

    Confirmation statement made on Sep 16, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin David Wilkinson on Dec 23, 2024

    2 pagesCH01

    Appointment of Mr Benjamin David Wilkinson as a director on Dec 19, 2024

    2 pagesAP01

    Appointment of Mr Andrew Zimmermann as a director on Dec 17, 2024

    2 pagesAP01

    Director's details changed for Mr William Horlick on Nov 27, 2024

    2 pagesCH01

    Appointment of Mr William Horlick as a director on Nov 27, 2024

    2 pagesAP01

    Termination of appointment of Martin Michael Arthur Davis as a director on Oct 30, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    16 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    16 pagesAA

    Termination of appointment of Benjamin David Wilkinson as a director on May 04, 2023

    1 pagesTM01

    Confirmation statement made on May 10, 2023 with updates

    5 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Consolidation and sub-division of shares on Mar 23, 2023

    6 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Cancelling share premium account / creation of new share class 23/03/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of share class name or designation

    2 pagesSH08

    legacy

    1 pagesSH20

    Statement of capital on Mar 27, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Cancelletion of share premium account/amount CRE4DITED to a reserve/ creation of new class of shares/ subdivision of shares 23/03/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Cessation of Molten Ventures Plc as a person with significant control on Feb 09, 2021

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2022

    19 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0