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ELVASTON INVESTMENTS LIMITED

Company number 01668664

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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 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
21 Dec 2015 AD01 Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 21 December 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2013 AUD Auditor's resignation
04 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
22 Dec 2009 CH03 Secretary's details changed for Viscount Petersham William Henry Leicester Stanhope on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Viscount Petersham William Henry Leicester Stanhope on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Martin James Wynne Scriven on 21 December 2009
16 Sep 2009 288b Appointment terminated director charles earl of harrington
11 Sep 2009 288c Director and secretary's change of particulars / william stanhope / 12/04/2009
11 Sep 2009 288c Director's change of particulars / charles stanhope / 12/04/2009
09 Sep 2009 AA Accounts for a small company made up to 31 December 2008