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ELKINGTON CAPITAL LIMITED

Company number 04298081

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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)
20 Dec 2024 CERTNM Company name changed select group international LIMITED\certificate issued on 20/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-20
24 Oct 2024 AA Accounts for a small company made up to 31 December 2023
04 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
02 Jul 2024 PSC05 Change of details for Select Group International (Holdings) Limited as a person with significant control on 30 November 2023
04 May 2024 MR04 Satisfaction of charge 042980810008 in full
03 May 2024 MR04 Satisfaction of charge 042980810007 in full
01 Nov 2023 AA Accounts for a small company made up to 31 December 2022
06 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
26 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Jan 2021 CH01 Director's details changed for Mr Mark David Stott on 10 July 2015
22 Jan 2021 CH03 Secretary's details changed for Mr Giles Peter Beswick on 1 December 2015
22 Jan 2021 CH01 Director's details changed for Mr Giles Peter Beswick on 1 December 2015
10 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
03 Oct 2019 TM01 Termination of appointment of Mark Stephen Littlewood as a director on 3 October 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
02 Oct 2019 AD01 Registered office address changed from , the Box Horseshoe Lane, Alderley Edge, Cheshire, SK9 7QP to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on 2 October 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016