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ELCOCK ASSOCIATES LTD

Company number 06252442

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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)
17 Jul 2017 CS01 Confirmation statement made on 18 May 2017 with no updates
15 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Oct 2016 AD01 Registered office address changed from The Old Stable Block Priory Car Park Quay Road Christchurch Dorset BH23 1BU to C/O C/O Lewis Ball and Co William House 32 Bargates Christchurch BH23 1QL on 20 October 2016
08 Jul 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
10 Jun 2016 MR01 Registration of charge 062524420001, created on 7 June 2016
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 May 2015 SH08 Change of share class name or designation
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Mar 2015 TM01 Termination of appointment of Andrew Mark Robbins as a director on 20 December 2014
04 Aug 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Nov 2013 AP01 Appointment of Mr Andrew Mark Robbins as a director
12 Aug 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Feb 2013 AD01 Registered office address changed from 64 Wentworth Avenue Bournemouth BH5 2EG England on 5 February 2013
14 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
14 Jun 2012 AP01 Appointment of Mrs Claire Elcock as a director
01 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Jan 2011 AD01 Registered office address changed from 428 Charminster Road Bournemouth BH8 9SG United Kingdom on 25 January 2011
14 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Adam Elcock on 18 May 2010