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ELSTONS (COALVILLE) LIMITED

Company number 00961187

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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)
08 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3,665	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3,665 - link opens in a new window - 9 pages (9 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
23 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 3,665	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 3,665 - link opens in a new window - 9 pages (9 pages)
15 Dec 2014	CH01	Director's details changed for Mrs Elizabeth Ann Elston on 21 May 2014	View PDF Director's details changed for Mrs Elizabeth Ann Elston on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 19/03/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 19/03/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
14 Jan 2014	TM01	Termination of appointment of Alan Elston as a director	View PDF Termination of appointment of Alan Elston as a director - link opens in a new window - 1 page (1 page)
09 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 3,665	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 3,665 - link opens in a new window - 8 pages (8 pages)
03 Oct 2013	AD01	Registered office address changed from , Aquarius 14 Worthington Lane, Newbold Coleorton Coalville, Leicester, LE67 8PJ on 3 October 2013	View PDF Registered office address changed from , Aquarius 14 Worthington Lane, Newbold Coleorton Coalville, Leicester, LE67 8PJ on 3 October 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AP03	Appointment of Mrs Claire Upson as a secretary	View PDF Appointment of Mrs Claire Upson as a secretary - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	TM02	Termination of appointment of Elizabeth Elston as a secretary	View PDF Termination of appointment of Elizabeth Elston as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
28 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
23 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Dec 2009	CH01	Director's details changed for Jennie Bayliss on 22 December 2009	View PDF Director's details changed for Jennie Bayliss on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	CH01	Director's details changed for Claire Upson on 22 December 2009	View PDF Director's details changed for Claire Upson on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	CH01	Director's details changed for Sally Gregory on 22 December 2009	View PDF Director's details changed for Sally Gregory on 22 December 2009 - link opens in a new window - 2 pages (2 pages)

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