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ELLIOTT BERESFORD & SON,LIMITED

Company number 00461048

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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)
06 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
06 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
29 Mar 2023 TM01 Termination of appointment of Elliott Beresford as a director on 23 January 2023
03 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
09 Jun 2022 CH01 Director's details changed for Mr. Jonathan Elliott Beresford on 1 June 2022
09 Jun 2022 CH01 Director's details changed for Mr Elliott Beresford on 1 June 2022
03 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
16 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
28 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
21 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 21,184
16 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 21,184
17 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise 9282 04/12/2015
17 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise 4641 ord shares £1 each 04/12/2015
17 Dec 2015 SH08 Change of share class name or designation