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ELSBY & CO (HOLDINGS) LTD

Company number 11411522

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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)
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
03 May 2023 PSC04 Change of details for Mr Carl Anthony Elsby as a person with significant control on 25 August 2022
22 Apr 2023 SH08 Change of share class name or designation
13 Apr 2023 PSC01 Notification of Claire Victoria Emery as a person with significant control on 25 August 2022
15 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with updates
12 May 2021 MA Memorandum and Articles of Association
12 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of directors interests 16/12/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2021 PSC04 Change of details for Mr Carl Anthony Elsby as a person with significant control on 16 April 2021
16 Apr 2021 CH01 Director's details changed for Mr Carl Anthony Elsby on 16 April 2021
16 Apr 2021 AD01 Registered office address changed from 1 the Dell Earls Barton Northamptonshire NN6 0JQ United Kingdom to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 16 April 2021
25 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
14 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
19 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 1 August 2019 with updates
07 Oct 2019 SH08 Change of share class name or designation
07 Oct 2019 SH08 Change of share class name or designation
11 Sep 2019 AP01 Appointment of Mrs Leona Bateman as a director on 1 August 2019
11 Sep 2019 AP01 Appointment of Mrs Claire Victoria Emery as a director on 1 August 2019
19 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with updates
19 Jul 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019