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ELKINS PROPERTY LIMITED

Company number 13121624

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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)
30 Apr 2024 AA Micro company accounts made up to 31 January 2024
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
27 Mar 2024 TM01 Termination of appointment of Graham David Colbourne as a director on 26 March 2024
26 Feb 2024 PSC07 Cessation of Graham David Colbourne as a person with significant control on 20 February 2024
25 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of declaration of interest 09/01/2024
22 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
22 Jan 2024 PSC04 Change of details for Natalie Colbourne as a person with significant control on 9 January 2024
22 Jan 2024 PSC01 Notification of Graham David Colbourne as a person with significant control on 9 January 2024
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 2
22 Jan 2024 AP01 Appointment of Mr Graham David Colbourne as a director on 9 January 2024
28 Sep 2023 AA Micro company accounts made up to 31 January 2023
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
10 Jun 2022 AA Micro company accounts made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
05 Jul 2021 PSC04 Change of details for Natalie Colbourne as a person with significant control on 8 January 2021
02 Jul 2021 MR01 Registration of charge 131216240003, created on 22 June 2021
25 May 2021 MR01 Registration of charge 131216240002, created on 24 May 2021
30 Apr 2021 MR01 Registration of charge 131216240001, created on 23 April 2021
08 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted