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ELDER & OAKLEY LIMITED

Company number 04806504

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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)
22 Feb 2016 CH03 Secretary's details changed for Gemma Dawn Stevens on 9 February 2016
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
01 May 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
28 May 2012 AAMD Amended accounts made up to 30 June 2011
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Mar 2012 MEM/ARTS Memorandum and Articles of Association
12 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2012 SH06 Cancellation of shares. Statement of capital on 12 March 2012
  • GBP 1,000
12 Mar 2012 SH03 Purchase of own shares.
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 1,000
27 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
25 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Matthew Lloyd Timmins on 20 June 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Oct 2009 AR01 Annual return made up to 20 June 2009 with full list of shareholders
14 Oct 2009 CH03 Secretary's details changed for Gemma Dawn Stevens on 20 December 2008
14 Oct 2009 CH01 Director's details changed for Neil Martin Stevens on 20 February 2008
03 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008