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ELSBY & COMPANY LTD

Company number 08640427

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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 Jan 2018 TM01 Termination of appointment of William Smart as a director on 19 January 2018
14 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
25 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
29 Jun 2017 TM01 Termination of appointment of Clare Lissanne Elsby as a director on 29 June 2017
05 May 2017 AP01 Appointment of Mrs Clare Lissanne Elsby as a director on 1 September 2016
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 MR01 Registration of charge 086404270002, created on 13 September 2016
09 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
18 Apr 2016 MR04 Satisfaction of charge 086404270001 in full
22 Jan 2016 SH08 Change of share class name or designation
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 333,889
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 August 2014
27 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 August 2014
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 333,889
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 333,889
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 333,889
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 333,889
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 333,889
02 Oct 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 333,889

Statement of capital on 2014-10-02
  • GBP 333,889
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 13/11/14 and previously on 27/10/2014.
02 Oct 2014 MR01 Registration of charge 086404270001, created on 26 September 2014
04 Sep 2014 SH08 Change of share class name or designation
04 Sep 2014 SH08 Change of share class name or designation