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ELSHAM LINC LIMITED

Company number 05525289

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	CH01	Director's details changed for Mr Mark Bottomley on 1 December 2023	View PDF Director's details changed for Mr Mark Bottomley on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
15 Aug 2023	AP03	Appointment of Mr Steven Glover as a secretary on 3 August 2023	View PDF Appointment of Mr Steven Glover as a secretary on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	AP01	Appointment of Mr Adam Couch as a director on 3 August 2023	View PDF Appointment of Mr Adam Couch as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Aug 2023	AD01	Registered office address changed from Cadas House Wootton Road Elsham Top Brigg North Lincolnshire DN20 0NU England to Crane Court, Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 6 August 2023	View PDF Registered office address changed from Cadas House Wootton Road Elsham Top Brigg North Lincolnshire DN20 0NU England to Crane Court, Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 6 August 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2023	PSC02	Notification of Cranswick Country Foods Plc as a person with significant control on 3 August 2023	View PDF Notification of Cranswick Country Foods Plc as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Aug 2023	PSC07	Cessation of Samuel Godfrey as a person with significant control on 3 August 2023	View PDF Cessation of Samuel Godfrey as a person with significant control on 3 August 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2023	TM01	Termination of appointment of Sam Godfrey as a director on 3 August 2023	View PDF Termination of appointment of Sam Godfrey as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2023	PSC07	Cessation of Alexander Godfrey as a person with significant control on 3 August 2023	View PDF Cessation of Alexander Godfrey as a person with significant control on 3 August 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2023	TM01	Termination of appointment of James Eric Godfrey as a director on 3 August 2023	View PDF Termination of appointment of James Eric Godfrey as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2023	TM01	Termination of appointment of Alexander Godfrey as a director on 3 August 2023	View PDF Termination of appointment of Alexander Godfrey as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2023	AP01	Appointment of Mr James Pontone as a director on 3 August 2023	View PDF Appointment of Mr James Pontone as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Aug 2023	AP01	Appointment of Mr Rick Buckle as a director on 3 August 2023	View PDF Appointment of Mr Rick Buckle as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Aug 2023	AP01	Appointment of Mr Mark Bottomley as a director on 3 August 2023	View PDF Appointment of Mr Mark Bottomley as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Aug 2023	TM02	Termination of appointment of Karin Elizabeth Lund as a secretary on 3 August 2023	View PDF Termination of appointment of Karin Elizabeth Lund as a secretary on 3 August 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
09 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
12 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
03 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)

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ELSHAM LINC LIMITED

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