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ELSFIELD MANOR LIMITED

Company number 01275800

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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)
05 Apr 2016 AP01 Appointment of Mr David John Brian Washington Buchan as a director on 1 February 2016
05 Apr 2016 TM01 Termination of appointment of Colin James Davis as a director on 14 January 2016
19 Sep 2015 AA Micro company accounts made up to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
20 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
08 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
25 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Michael Adrian Haynes on 1 September 2010
13 Oct 2010 CH01 Director's details changed for Professor Colin James Davis on 1 September 2010
13 Oct 2010 CH01 Director's details changed for Charles Michael Mowat Shaw on 1 September 2010
13 Oct 2010 CH01 Director's details changed for David Owain Maurice Charles on 1 September 2010
13 Oct 2010 CH03 Secretary's details changed for Michael Adrian Haynes on 1 September 2010
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Sep 2008 363s Return made up to 12/09/08; change of members
21 Feb 2008 288a New director appointed
21 Feb 2008 288b Director resigned