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ELLIOTT BROTHERS LIMITED

Company number 02511005

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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)
24 Apr 2020 CH01 Director's details changed for Mr Thomas Edward Mason-Elliott on 1 March 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
13 Oct 2017 TM01 Termination of appointment of Anthony Leonard Charles Adams as a director on 31 May 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
01 Sep 2016 AP01 Appointment of Mr Paul William Chadwick as a director on 1 September 2016
30 Aug 2016 TM01 Termination of appointment of Brian Peter Hutchinson as a director on 30 July 2016
19 Jul 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 505,000
16 Sep 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AP01 Appointment of Mr Brian Peter Hutchinson as a director on 22 July 2015
24 Jun 2015 TM01 Termination of appointment of Rory Dunleavey as a director on 24 June 2015
24 Jun 2015 ANNOTATION Rectified The TM01 was removed from the public register on 07/08/2015 as it was factually inaccurate or was derived from something factually inaccurate
24 Jun 2015 TM02 Termination of appointment of Rory Dunleavey as a secretary on 24 June 2015
20 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 505,000
27 Mar 2015 MR01 Registration of charge 025110050008, created on 25 March 2015
17 Mar 2015 MR01 Registration of charge 025110050007, created on 17 March 2015
23 Jan 2015 MR01 Registration of charge 025110050006, created on 23 January 2015
09 Jul 2014 AA Accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 505,000
07 Jan 2014 MR01 Registration of charge 025110050005
06 Jan 2014 CH01 Director's details changed for Mr Stuart Graham Mason-Elliott on 1 January 2014