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ELLIOTT ABSORBENT PRODUCTS LIMITED

Company number 03786926

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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 Sep 2024 AD01 Registered office address changed from Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Unit 7 Greenvale Business Park Todmorden Road Littleborough Lancashire OL15 9FG on 24 September 2024
28 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with updates
22 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
29 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jan 2023 AP01 Appointment of Nigel Willis as a director on 1 November 2022
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 PSC04 Change of details for a person with significant control
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
27 Jun 2022 CH01 Director's details changed for Matthew Charles Hankins on 27 June 2022
27 Jun 2022 AD01 Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 June 2022
14 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
21 Mar 2022 TM02 Termination of appointment of Sally Jane Creevy as a secretary on 21 March 2022
03 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 MA Memorandum and Articles of Association
20 Sep 2021 SH08 Change of share class name or designation
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 PSC02 Notification of Elliott Holding Group Limited as a person with significant control on 23 August 2021
13 Sep 2021 PSC07 Cessation of Matthew Charles Hankins as a person with significant control on 23 August 2021
16 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
26 Nov 2020 AD01 Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 26 November 2020
29 Sep 2020 PSC04 Change of details for Matthew Charles Hankins as a person with significant control on 21 September 2020
29 Sep 2020 PSC04 Change of details for Matthew Charles Hankins as a person with significant control on 21 September 2020
29 Sep 2020 PSC04 Change of details for Matthew Charles Hankins as a person with significant control on 21 September 2020
28 Sep 2020 AD01 Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 28 September 2020