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ELLIOT DEVELOPMENT LIMITED

Company number 13115009

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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)
17 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 4 January 2024	View PDF Second filing of Confirmation Statement dated 4 January 2024 - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	MR01	Registration of charge 131150090004, created on 29 February 2024	View PDF Registration of charge 131150090004, created on 29 February 2024 - link opens in a new window - 22 pages (22 pages)
03 Mar 2024	MR04	Satisfaction of charge 131150090003 in full	View PDF Satisfaction of charge 131150090003 in full - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 4 January 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/04/2024.	View PDF Confirmation statement made on 4 January 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/04/2024. - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2023	AP01	Appointment of Mrs Diane Elliot as a director on 19 June 2023	View PDF Appointment of Mrs Diane Elliot as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	MR01	Registration of charge 131150090003, created on 19 May 2023	View PDF Registration of charge 131150090003, created on 19 May 2023 - link opens in a new window - 13 pages (13 pages)
07 Feb 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	PSC02	Notification of The Ian Elliot Interest in Possession Settlement as a person with significant control on 14 April 2022	View PDF Notification of The Ian Elliot Interest in Possession Settlement as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 128	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 128 - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	PSC07	Cessation of Ian Norman Elliot as a person with significant control on 14 April 2022	View PDF Cessation of Ian Norman Elliot as a person with significant control on 14 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	MR01	Registration of charge 131150090001, created on 8 April 2022	View PDF Registration of charge 131150090001, created on 8 April 2022 - link opens in a new window - 29 pages (29 pages)
12 Apr 2022	MR01	Registration of charge 131150090002, created on 8 April 2022	View PDF Registration of charge 131150090002, created on 8 April 2022 - link opens in a new window - 39 pages (39 pages)
01 Mar 2022	AP01	Appointment of Mr Michael Aish as a director on 28 February 2022	View PDF Appointment of Mr Michael Aish as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 103	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 103 - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-05 GBP 100	View PDF Incorporation Statement of capital on 2021-01-05 GBP 100 - link opens in a new window - 30 pages (30 pages)

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ELLIOT DEVELOPMENT LIMITED

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