Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELCOCKS LIMITED

Company number 01294435

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2015 MR04 Satisfaction of charge 012944350010 in full
07 Apr 2015 MR01 Registration of charge 012944350011, created on 2 April 2015
24 Mar 2015 AP01 Appointment of Mrs Claire Elizabeth Bedford as a director on 24 March 2015
24 Mar 2015 AP01 Appointment of Mr Andrew James Elcock as a director on 24 March 2015
24 Mar 2015 TM01 Termination of appointment of Andrew Mark Elcock as a director on 24 March 2015
12 Mar 2015 MR04 Satisfaction of charge 6 in full
12 Mar 2015 MR04 Satisfaction of charge 5 in full
12 Mar 2015 MR04 Satisfaction of charge 9 in full
23 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,500
26 Aug 2014 MR04 Satisfaction of charge 4 in full
26 Aug 2014 MR04 Satisfaction of charge 8 in full
26 Aug 2014 MR04 Satisfaction of charge 7 in full
26 Aug 2014 MR04 Satisfaction of charge 1 in full
26 Aug 2014 MR04 Satisfaction of charge 2 in full
06 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1,500
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jul 2013 MR01 Registration of charge 012944350010
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 1,500
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 AD01 Registered office address changed from 37 York Road Riccall York YO19 6QG on 13 December 2012
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9