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ELSOMS (SPALDING) LIMITED

Company number 00384216

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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)
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
09 Nov 2017 AP01 Appointment of Mr David James Sharples Coop as a director on 26 July 2017
16 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
25 Jan 2017 SH06 Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 41,394.49
25 Jan 2017 SH03 Purchase of own shares.
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Nov 2016 CH01 Director's details changed for Robin Laurie Wood on 29 November 2016
29 Nov 2016 CH01 Director's details changed for Miss Rachel Petronella Keeling on 29 November 2016
29 Nov 2016 CH01 Director's details changed for Mr Nicholas Waterman on 29 November 2016
29 Nov 2016 CH01 Director's details changed for Mr Andrew Piers Symons Keeling on 29 November 2016
29 Nov 2016 CH01 Director's details changed for Mr Roger Anthony Luke Keeling on 29 November 2016
29 Nov 2016 CH01 Director's details changed for Mr Anthony Gordon Keeling on 29 November 2016
22 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
02 Feb 2016 CC04 Statement of company's objects
02 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 of ca 2006 04/12/2015
21 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 44,207.8
09 Oct 2015 AP01 Appointment of Andrew Peter Davis as a director
11 Jun 2015 TM01 Termination of appointment of John Malcolm Keeton as a director on 31 May 2015
11 Jun 2015 ANNOTATION Rectified AP01 was removed from the register on 20/11/2015 as it was Invalid
05 Jun 2015 MR04 Satisfaction of charge 003842160002 in full
13 May 2015 MR04 Satisfaction of charge 1 in full
16 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
19 Feb 2015 AP03 Appointment of Andrew Peter Davis as a secretary on 30 January 2015
18 Feb 2015 TM02 Termination of appointment of John Malcolm Keeton as a secretary on 30 January 2015