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ELTHERINGTON GROUP LIMITED

Company number 00648546

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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)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Oct 2024	TM01	Termination of appointment of Keith James Billinge as a director on 26 September 2024	View PDF Termination of appointment of Keith James Billinge as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Mrs Helen Jane Wright as a director on 1 September 2024	View PDF Appointment of Mrs Helen Jane Wright as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
17 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
10 Aug 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	TM01	Termination of appointment of Patricia Scorgie as a director on 25 January 2023	View PDF Termination of appointment of Patricia Scorgie as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Steven Andrew Baker as a director on 1 January 2023	View PDF Appointment of Mr Steven Andrew Baker as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
22 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	TM01	Termination of appointment of Martin Christopher Armitage as a director on 17 June 2022	View PDF Termination of appointment of Martin Christopher Armitage as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr Martin Christopher Armitage as a director on 7 February 2022	View PDF Appointment of Mr Martin Christopher Armitage as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Michael Paul Riding as a director on 4 October 2021	View PDF Appointment of Mr Michael Paul Riding as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
17 Sep 2021	TM01	Termination of appointment of Craig Anthony Dunn as a director on 17 September 2021	View PDF Termination of appointment of Craig Anthony Dunn as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
14 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
19 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AP01	Appointment of Mr William Jeremy Dennett as a director on 20 May 2019	View PDF Appointment of Mr William Jeremy Dennett as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	TM01	Termination of appointment of Guy Robert Stubbs as a director on 29 May 2019	View PDF Termination of appointment of Guy Robert Stubbs as a director on 29 May 2019 - link opens in a new window - 1 page (1 page)

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ELTHERINGTON GROUP LIMITED

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