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E.W.ELPHICK & SONS,LIMITED

Company number 00432635

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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 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with updates
04 Jun 2024 PSC07 Cessation of A Person with Significant Control as a person with significant control on 23 May 2024
03 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
03 Jun 2024 PSC07 Cessation of Kim Lawrence Pittams as a person with significant control on 23 May 2024
03 Jun 2024 PSC02 Notification of Jonathan Elphick Ltd as a person with significant control on 23 May 2024
13 May 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
07 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
06 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 January 2020
28 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
19 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
13 Jun 2019 SH03 Purchase of own shares.
13 May 2019 CH03 Secretary's details changed for Mrs Susan Elizabeth Pittams on 13 May 2019
10 May 2019 SH06 Cancellation of shares. Statement of capital on 8 April 2019
  • GBP 7,580
12 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
17 Apr 2018 CH01 Director's details changed for Mrs Susan Elizabeth Pittams on 17 April 2018
12 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
12 Apr 2018 CH01 Director's details changed for Mr Kim Lawrence Pittams on 3 April 2018
12 Apr 2018 PSC04 Change of details for Mr Kim Lawrence Pittams as a person with significant control on 3 July 2017
26 Feb 2018 AP01 Appointment of Jonathan Richard Pittams as a director on 26 February 2018