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ELKINGTON CONSULTING LIMITED

Company number 05171202

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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)
14 Apr 2015 SH10 Particulars of variation of rights attached to shares
14 Apr 2015 SH08 Change of share class name or designation
14 Apr 2015 SH02 Sub-division of shares on 27 March 2015
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
14 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Steven Charles Higgott on 6 July 2010
14 Jul 2009 363a Return made up to 06/07/09; full list of members
10 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2009 363a Return made up to 06/07/08; full list of members
19 Jan 2009 363a Return made up to 06/07/07; full list of members
19 Jan 2009 288c Director's change of particulars / steven higgott / 05/07/2007
09 Jan 2009 288b Appointment terminated secretary pamela mortimer
22 Oct 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
12 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
17 Jul 2008 287 Registered office changed on 17/07/2008 from moss cottage manor farm elkington northamptonshire NN6 6NH
05 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
29 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006