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ELIZABETH HOLDINGS PLC

Company number 03536231

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CH01	Director's details changed for Mrs Abigail Louise Carter on 1 January 2017	View PDF Director's details changed for Mrs Abigail Louise Carter on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Philip Thomas Barden as a director on 17 July 2023	View PDF Termination of appointment of Philip Thomas Barden as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Mr Jeremy Freeman as a director on 17 July 2023	View PDF Appointment of Mr Jeremy Freeman as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2022	CH03	Secretary's details changed for Ms Abigail Louise Cattermole on 12 May 2022	View PDF Secretary's details changed for Ms Abigail Louise Cattermole on 12 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CH01	Director's details changed for Mrs Abigail Louise Cattermole on 12 May 2022	View PDF Director's details changed for Mrs Abigail Louise Cattermole on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
26 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 29 pages (29 pages)
17 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 January 2017	View PDF Group of companies' accounts made up to 31 January 2017 - link opens in a new window - 27 pages (27 pages)
09 Jun 2017	AP01	Appointment of Mr Philip Thomas Barden as a director on 1 June 2017	View PDF Appointment of Mr Philip Thomas Barden as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)

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ELIZABETH HOLDINGS PLC

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