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ELIZABETHAN HOUSE LIMITED

Company number 01594491

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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)
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with no updates
18 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
30 Jun 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 18
30 Jun 2016 AD04 Register(s) moved to registered office address 30 Fore Street Totnes Devon TQ9 5RP
28 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
29 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 20
31 Mar 2015 AP03 Appointment of Mr Matthew Dean Higgs as a secretary on 31 March 2015
31 Mar 2015 TM02 Termination of appointment of John Paul Holt Wiseman as a secretary on 31 March 2015
01 May 2014 AA Total exemption full accounts made up to 31 December 2013
19 Mar 2014 AP01 Appointment of Mr Barrie Lesley Morris as a director
19 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 20
19 Mar 2014 TM01 Termination of appointment of Julia Stoneham as a director
30 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
30 Apr 2013 TM01 Termination of appointment of Judy Williams as a director
17 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
01 May 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
30 Apr 2012 AD03 Register(s) moved to registered inspection location
30 Apr 2012 AD02 Register inspection address has been changed from C/O Harold Michelmore 15-21 Market Street Newton Abbot Devon TQ12 2RN United Kingdom
13 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
16 Jun 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
05 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
22 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
07 Apr 2010 AD02 Register inspection address has been changed