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ELCONS HOLDINGS LIMITED

Company number 12728225

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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)
08 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
05 Jan 2024 CH01 Director's details changed for Mr John William Peel on 5 January 2024
05 Jan 2024 PSC04 Change of details for Mrs Johanna Mcmillan-Peel as a person with significant control on 5 January 2024
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
05 Jan 2023 CH01 Director's details changed for Mrs Johanna Mcmillan-Peel on 5 January 2023
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 PSC04 Change of details for Mr John William Peel as a person with significant control on 23 September 2022
11 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
27 Apr 2022 MR04 Satisfaction of charge 127282250001 in full
21 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
09 Feb 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 December 2020
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 150
07 Sep 2020 MR01 Registration of charge 127282250001, created on 3 September 2020
10 Jul 2020 CH01 Director's details changed for Mr John William Peel on 10 July 2020
10 Jul 2020 CH01 Director's details changed for Mrs Johanna Mcmillan-Peel on 10 July 2020
10 Jul 2020 PSC04 Change of details for Mr John William Peel as a person with significant control on 10 July 2020
10 Jul 2020 PSC04 Change of details for Mrs Johanna Mcmillan-Peel as a person with significant control on 10 July 2020
09 Jul 2020 AD01 Registered office address changed from 6 Ripponden Business Park Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4FF United Kingdom to 2-4 Ripponden Business Park Oldham Road Ripponden Sowerby Bridge HX6 4FF on 9 July 2020
08 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-08
  • GBP 100