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ELIZABETH COURT (SALISBURY) LIMITED

Company number 03224559

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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)
23 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with updates
17 Jun 2024 CH01 Director's details changed for Miss Wendy Kathleen Pugh on 10 June 2024
07 Jun 2024 CH04 Secretary's details changed for Retirement Security Limited on 1 June 2024
07 Jun 2024 CH04 Secretary's details changed for Retirement Security Limited on 1 June 2024
04 Jun 2024 AD01 Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
06 Dec 2023 TM01 Termination of appointment of Barbara Tucker Anderson as a director on 18 October 2023
06 Dec 2023 TM01 Termination of appointment of William Anthony Sanders as a director on 18 October 2023
06 Dec 2023 AP01 Appointment of Ann Chellone as a director on 18 October 2023
06 Dec 2023 AP01 Appointment of Janet Mary Sparks as a director on 18 October 2023
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
18 Apr 2023 RP04TM01 Second filing for the termination of Isobel Forbes Adams as a director
13 Apr 2023 RP04AP01 Second filing for the appointment of Margaret Jacqueline Susan Williams as a director
01 Feb 2023 RP04TM01 Second filing for the termination of Anne Cecily Tanner as a director
14 Nov 2022 CH01 Director's details changed
10 Nov 2022 CH01 Director's details changed for Miss Isobel Forbes Adam on 1 December 2021
10 Nov 2022 CH01 Director's details changed for Mrs Anne Cecily Tanner on 29 September 2021
04 Nov 2022 CS01 Confirmation statement made on 28 July 2022 with updates
03 Nov 2022 AA Full accounts made up to 31 March 2022
03 Nov 2022 AP01 Appointment of Dr Barbara Tucker Anderson as a director on 2 November 2022
03 Nov 2022 AP01 Appointment of Mr William Anthony Sanders as a director on 2 November 2022
03 Nov 2022 TM01 Termination of appointment of Cintra Simpson as a director on 2 November 2022
03 Nov 2022 TM01 Termination of appointment of Daphne June Upson as a director on 2 November 2022
14 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
25 Mar 2022 AA Accounts for a small company made up to 31 March 2021