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W.& H.ELLIOTTS LIMITED

Company number 00255065

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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)
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10.1
30 Jul 2015 CH01 Director's details changed for Mr Michael David Colin Craven Campbell on 17 July 2014
30 Jul 2015 CH03 Secretary's details changed for Mrs Linda Frances Campbell on 17 July 2014
30 Jul 2015 CH01 Director's details changed for Mrs Laura Grace Montgomery on 17 July 2014
30 Jul 2015 CH01 Director's details changed for Mr Jamie Loudoun Craven Campbell on 17 July 2014
30 Jul 2015 CH01 Director's details changed for Mrs Linda Frances Campbell on 17 July 2014
19 Dec 2014 MR04 Satisfaction of charge 2 in full
19 Dec 2014 MR04 Satisfaction of charge 3 in full
19 Dec 2014 MR04 Satisfaction of charge 4 in full
19 Dec 2014 MR04 Satisfaction of charge 002550650005 in full
20 Aug 2014 AA Accounts for a small company made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10.1
10 Jul 2014 MR01 Registration of charge 002550650005, created on 8 July 2014
16 Aug 2013 AA Accounts for a small company made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013 CH01 Director's details changed for Mr Jamie Loudoun Craven Campbell on 3 September 2012
31 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Jamie Loudoun Craven Campbell on 4 February 2011
08 May 2012 AA Accounts for a small company made up to 31 December 2011
15 Aug 2011 AA Accounts for a small company made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Laura Grace Montgomery on 25 January 2010