- Company Overview for ELTHERINGTON GROUP LIMITED (00648546)
- Filing history for ELTHERINGTON GROUP LIMITED (00648546)
- People for ELTHERINGTON GROUP LIMITED (00648546)
- Charges for ELTHERINGTON GROUP LIMITED (00648546)
- More for ELTHERINGTON GROUP LIMITED (00648546)
| 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 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 12 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with updates | |
| 01 Feb 2018 | AP01 | Appointment of Mr David Anthony Johnson as a director on 1 February 2018 | |
| 01 Feb 2018 | AP01 | Appointment of Mr Craig Anthony Dunn as a director on 1 February 2018 | |
| 01 Feb 2018 | AP01 | Appointment of Mr Guy Robert Stubbs as a director on 1 February 2018 | |
| 06 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 19 Jul 2017 | AD01 | Registered office address changed from Eltherington Business Park 1305 Hedon Road Hull East Yorkshire HU9 5NJ England to Eltherington Business Park 1305 Hedon Road Hull East Yorkshire HU9 5QD on 19 July 2017 | |
| 19 Jul 2017 | CS01 | Confirmation statement made on 11 July 2017 with updates | |
| 30 May 2017 | AD01 | Registered office address changed from 9-11 Dansom Lane South Hull HU8 7LA to Eltherington Business Park 1305 Hedon Road Hull East Yorkshire HU9 5NJ on 30 May 2017 | |
| 14 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 20 Jul 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
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| 12 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
| 06 May 2016 | MR01 | Registration of charge 006485460006, created on 6 May 2016 | |
| 15 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 06 Jul 2015 | CH01 | Director's details changed for Mr Antony Mark Eltherington on 30 June 2015 | |
| 22 Apr 2015 | CH01 | Director's details changed for Mr Antony Mark Eltherington on 27 March 2015 | |
| 04 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 25 Apr 2014 | MR01 | Registration of charge 006485460005 | |
| 19 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 03 Jul 2013 | AR01 | Annual return made up to 27 June 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 10 Jul 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
| 09 Jul 2012 | CH01 | Director's details changed for Antony Mark Eltherington on 1 October 2011 |