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ELIZABETH COURT (NEW MILTON) LIMITED

Company number 01119916

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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)
25 Oct 2017 AP01 Appointment of Mr Paul Williams as a director on 13 October 2017
14 Nov 2016 AA Total exemption full accounts made up to 24 June 2016
08 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
10 Nov 2015 AA Total exemption full accounts made up to 24 June 2015
09 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 16
17 Sep 2015 TM01 Termination of appointment of Rossana Turner as a director on 25 October 2014
17 Sep 2015 AP01 Appointment of Mrs Mary Gasior as a director on 25 October 2014
17 Sep 2015 AP01 Appointment of Mr Terence Gray as a director on 25 October 2014
19 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 16
07 Nov 2014 AA Total exemption full accounts made up to 24 June 2014
17 Dec 2013 AP01 Appointment of Mrs Rossana Turner as a director
06 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 16
06 Nov 2013 CH01 Director's details changed for Joyce Lydia Stewart on 23 October 2013
06 Nov 2013 TM01 Termination of appointment of Leonard Saunders as a director
06 Nov 2013 CH01 Director's details changed for Barbara Dorothy Helen Hugill on 23 October 2013
06 Nov 2013 CH01 Director's details changed for Paul Martin Willis on 23 October 2013
06 Nov 2013 CH01 Director's details changed for Iris Audrey Willis on 23 October 2013
06 Nov 2013 AD01 Registered office address changed from Green Ways 8 Dilly Lane Barton on Sea New Milton Hant BH25 7DQ on 6 November 2013
05 Nov 2013 AA Total exemption full accounts made up to 24 June 2013
30 Sep 2013 TM01 Termination of appointment of Lawrence Williams as a director
27 Nov 2012 AA Total exemption small company accounts made up to 24 June 2012
20 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
23 Jan 2012 AA Total exemption full accounts made up to 24 June 2011
23 Jan 2012 AP03 Appointment of Roger Cook as a secretary
12 Jan 2012 AD01 Registered office address changed from 37-39 Station Road New Milton Hampshire BH25 6HR on 12 January 2012