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ELLIOTT CLARK LIMITED

Company number 03774070

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority 10/04/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority 10/04/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
04 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	PSC01	Notification of Tom Stokes as a person with significant control on 1 October 2019	View PDF Notification of Tom Stokes as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AP01	Appointment of Mr Tom Stokes as a director on 1 October 2019	View PDF Appointment of Mr Tom Stokes as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	PSC04	Change of details for Mrs Rachel Hustwayte as a person with significant control on 1 October 2019	View PDF Change of details for Mrs Rachel Hustwayte as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CH01	Director's details changed for Mrs Rachel Hustwayte on 1 October 2019	View PDF Director's details changed for Mrs Rachel Hustwayte on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	PSC07	Cessation of Colin Robert Elliott as a person with significant control on 1 October 2019	View PDF Cessation of Colin Robert Elliott as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	TM01	Termination of appointment of Colin Robert Elliott as a director on 1 October 2019	View PDF Termination of appointment of Colin Robert Elliott as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	View PDF Confirmation statement made on 19 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 7 pages (7 pages)

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ELLIOTT CLARK LIMITED

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