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ELIZABETH WAY & COMPANY LTD

Company number 05738773

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Company Results (links open in a new window)
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)
14 May 2019 AP01 Appointment of Mr Samuel Patrick Donald Kershaw as a director on 13 May 2019
14 Feb 2019 AA Micro company accounts made up to 31 December 2018
28 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 31/07/2016
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
01 Feb 2018 AA Micro company accounts made up to 31 December 2017
09 Aug 2017 AA Micro company accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 CH01 Director's details changed for Mrs Gail Dyson on 30 May 2014
02 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 28/09/2018
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
03 Jul 2014 TM01 Termination of appointment of Elizabeth Morrell as a director
03 Jul 2014 TM02 Termination of appointment of Joseph Morrell as a secretary
30 Aug 2013 AP03 Appointment of Mr Joseph Paul Morrell as a secretary
01 Aug 2013 CH01 Director's details changed for Mrs Elizabeth Morrell on 31 July 2013
01 Aug 2013 CH01 Director's details changed for Mrs Gail Dyson on 31 July 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 CH01 Director's details changed for Mrs Gail Dyson on 31 July 2013
31 Jul 2013 CH01 Director's details changed for Mrs Elizabeth Morrell on 31 July 2013
31 Jul 2013 TM02 Termination of appointment of David Dyson as a secretary
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011