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ELEPHANT HOLDINGS LIMITED

Company number 05464934

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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)
06 Jun 2017 CH01 Director's details changed for Mr Alistair Wright on 3 May 2017
30 Sep 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,000
07 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Aug 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2,000
19 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2,000
27 May 2014 CH01 Director's details changed for Mr Alistair Wright on 25 May 2013
27 May 2014 CH03 Secretary's details changed for Mr Alistair Wright on 25 May 2013
27 May 2014 CH01 Director's details changed for Mr Stephen John Chapman on 24 May 2014
04 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
15 Mar 2011 SH06 Cancellation of shares. Statement of capital on 15 March 2011
  • GBP 1,333
15 Mar 2011 SH03 Purchase of own shares.
02 Mar 2011 SH06 Cancellation of shares. Statement of capital on 2 March 2011
  • GBP 1,343
02 Mar 2011 SH03 Purchase of own shares.
26 Jan 2011 SH06 Cancellation of shares. Statement of capital on 26 January 2011
  • GBP 1,353
26 Jan 2011 SH03 Purchase of own shares.
20 Jan 2011 SH06 Cancellation of shares. Statement of capital on 20 January 2011
  • GBP 1,363
20 Jan 2011 SH03 Purchase of own shares.