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ELWELL TAYLOR LIMITED

Company number 04519174

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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)
28 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with updates
12 Mar 2024 AD01 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 12 March 2024
14 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
07 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
30 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
15 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with updates
15 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
02 Mar 2021 AP01 Appointment of Mrs Dee Marie Turner as a director on 25 January 2021
02 Mar 2021 MA Memorandum and Articles of Association
02 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2021 SH08 Change of share class name or designation
02 Mar 2021 MA Memorandum and Articles of Association
01 Oct 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
16 Sep 2020 CH01 Director's details changed
16 Sep 2020 CH01 Director's details changed
27 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
03 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
02 Sep 2019 CH01 Director's details changed for Mr Matthew Roy Turner on 15 August 2019
02 Sep 2019 PSC04 Change of details for a person with significant control
18 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
03 Sep 2018 PSC07 Cessation of Samantha Lee Taylor as a person with significant control on 27 August 2018
03 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 August 2017