Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELWICK CLUB LIMITED(THE)

Company number 00018707

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
25 Oct 2017 AA Micro company accounts made up to 30 June 2017
11 May 2017 CS01 Confirmation statement made on 6 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (RP04 with psc form- Information about people with significant control (psc) change) was registered on 10/01/2024
03 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
08 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
10 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
30 Apr 2014 AP01 Appointment of Mr Kenneth Gordon Bush as a director
28 Apr 2014 AP01 Appointment of Mr David Leslie Beanland as a director
10 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer, director appointment 24/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer 24/12/2013
27 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
22 May 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
03 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jun 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
15 Jun 2011 TM01 Termination of appointment of Paul Watts as a director
15 Jun 2011 AP01 Appointment of Mr Leslie Albert Brooker as a director
15 Jun 2011 TM02 Termination of appointment of Paul Watts as a secretary
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010