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ELIZABETH ESTATES LIMITED

Company number 01071691

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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)
20 Dec 2018 AP01 Appointment of Mr Philip Thomas Barden as a director on 19 December 2018
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
29 Oct 2018 CH03 Secretary's details changed for Mrs Abigail Louise Cattermole Dunnett on 14 February 2017
27 Jul 2018 AA Full accounts made up to 31 January 2018
14 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
31 Oct 2017 PSC02 Notification of Elizabeth Holdings Plc as a person with significant control on 1 November 2016
31 Oct 2017 PSC07 Cessation of Richard William Cattermole as a person with significant control on 1 November 2016
07 Aug 2017 AA Full accounts made up to 31 January 2017
14 Feb 2017 CH01 Director's details changed for Mrs Abigail Louise Cattermole on 14 February 2017
11 Jan 2017 AP03 Appointment of Mrs Abigail Louise Cattermole Dunnett as a secretary on 4 September 2015
22 Dec 2016 TM01 Termination of appointment of Christopher Anthony Trindall as a director on 21 December 2016
22 Dec 2016 AP01 Appointment of Ms Abigail Louise Cattermole as a director on 21 December 2016
22 Dec 2016 TM01 Termination of appointment of Richard William Cattermole as a director on 21 December 2016
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
04 Aug 2016 AA Full accounts made up to 31 January 2016
08 Dec 2015 TM02 Termination of appointment of Beverley Heffer as a secretary on 4 September 2015
26 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 50,000
10 Aug 2015 AA Full accounts made up to 31 January 2015
12 Mar 2015 AUD Auditor's resignation
25 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 50,000
05 Aug 2014 AA Full accounts made up to 31 January 2014
28 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 50,000
30 Jul 2013 AA Full accounts made up to 31 January 2013
04 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 January 2012