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ELGIN WHITE LIMITED

Company number 05887418

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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)
29 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	CH01	Director's details changed for David Alexander Eardley Ogier on 22 May 2019	View PDF Director's details changed for David Alexander Eardley Ogier on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
04 May 2019	AD01	Registered office address changed from The Old Firestation 140 Tabernacle Street London EC2A 4SD to 25 Kerrison Road London SW11 2QG on 4 May 2019	View PDF Registered office address changed from The Old Firestation 140 Tabernacle Street London EC2A 4SD to 25 Kerrison Road London SW11 2QG on 4 May 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2018	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)
08 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 80.98	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 80.98 - link opens in a new window - 8 pages (8 pages)
07 Jan 2015	AP01	Appointment of Neil Edwin Smith as a director on 7 January 2015	View PDF Appointment of Neil Edwin Smith as a director on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	TM01	Termination of appointment of Victoria Jane Smith as a director on 7 January 2015	View PDF Termination of appointment of Victoria Jane Smith as a director on 7 January 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
09 Aug 2014	CH01	Director's details changed for Claudia Ann Knaap on 8 August 2014	View PDF Director's details changed for Claudia Ann Knaap on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 80.98	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 80.98 - link opens in a new window - 8 pages (8 pages)
10 Mar 2014	CH01	Director's details changed for Daniel Cooney on 1 July 2011	View PDF Director's details changed for Daniel Cooney on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	TM01	Termination of appointment of Darren Nicholas as a director	View PDF Termination of appointment of Darren Nicholas as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
30 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 8 pages (8 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
29 Oct 2012	AP03	Appointment of Daniel Cooney as a secretary	View PDF Appointment of Daniel Cooney as a secretary - link opens in a new window - 1 page (1 page)
29 Oct 2012	TM02	Termination of appointment of Neil Smith as a secretary	View PDF Termination of appointment of Neil Smith as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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ELGIN WHITE LIMITED

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