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ELSMORE LIMITED

Company number 03966966

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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 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
20 Feb 2015 SH10 Particulars of variation of rights attached to shares
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 4
20 Feb 2015 CC04 Statement of company's objects
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
23 Apr 2014 MR01 Registration of charge 039669660042
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 40
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 41
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
17 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
17 Apr 2012 CH03 Secretary's details changed for Mr Jack Marriott on 1 January 2012
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 39
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 38