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W.M. ELLIOT AND SON LIMITED

Company number 01379802

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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)
04 Jul 2024 MR04 Satisfaction of charge 1 in full
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
26 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
01 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
02 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
20 Dec 2021 MR01 Registration of charge 013798020004, created on 17 December 2021
13 Dec 2021 MR01 Registration of charge 013798020003, created on 7 December 2021
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
03 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
21 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
21 Feb 2020 AP01 Appointment of Mrs Jemma Elizabeth Khan as a director on 31 January 2020
09 Aug 2019 AAMD Amended total exemption full accounts made up to 31 August 2018
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
08 Jun 2016 AP03 Appointment of Mr James Maxwell Elliot Bye as a secretary on 19 May 2016
08 Jun 2016 TM01 Termination of appointment of Joan Elliot as a director on 19 May 2016
08 Jun 2016 TM02 Termination of appointment of Joan Elliot as a secretary on 19 May 2016
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015