ELKINGTON CAPITAL LIMITED: Filings - Page 2
Overview
Company Name | ELKINGTON CAPITAL LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 04298081 |
Jurisdiction | England/Wales |
Date of Creation |
What are the latest filings for ELKINGTON CAPITAL LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark David Stott on Jul 10, 2015 | 2 pages | CH01 | ||||||||||
Registration of charge 042980810008, created on Apr 21, 2015 | 6 pages | MR01 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from , the Box Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire, SK9 3nd to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on Oct 31, 2014 | 1 pages | AD01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 25, 2014
| 7 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 30, 2014
| 7 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registration of charge 042980810007 | 29 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 32 pages | AA | ||||||||||
Termination of appointment of Stephen Blank as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 35 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0