ELSHAM WOLD ESTATES LIMITED

Company number 06277364

Date	Type	Description	View / Download
01 Oct 2020	TM01	Termination of appointment of Simon Webster as a director on 30 September 2020	(1 page)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
10 Dec 2019	TM02	Termination of appointment of Nigel John Bean as a secretary on 10 December 2019	(1 page)
10 Dec 2019	PSC07	Cessation of Nigel John Bean as a person with significant control on 10 December 2019	(1 page)
17 Oct 2019	AA	Group of companies' accounts made up to 31 January 2019	(44 pages)
09 Aug 2019	AP01	Appointment of Mr Simon Webster as a director on 26 July 2019	(2 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
27 Mar 2019	CH01	Director's details changed for Mr James Timothy Sweeting on 27 March 2019	(2 pages)
27 Mar 2019	CH01	Director's details changed for Mr Simon David Herring on 27 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mr Roger John William Hemming as a director on 14 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mr Francis Julian Cook as a director on 14 March 2019	(2 pages)
04 Feb 2019	MR01	Registration of charge 062773640007, created on 31 January 2019	(34 pages)
01 Feb 2019	MR02	Registration of acquisition 062773640006, acquired on 31 January 2019	(11 pages)
23 Aug 2018	AA	Group of companies' accounts made up to 31 January 2018	(45 pages)
01 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
20 Sep 2017	AA	Group of companies' accounts made up to 31 January 2017	(42 pages)
24 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(7 pages)
01 Sep 2016	AA	Group of companies' accounts made up to 31 January 2016	(45 pages)
17 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 58,952	(5 pages)
22 Aug 2015	AA	Group of companies' accounts made up to 31 January 2015	(29 pages)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 58,952	(5 pages)
14 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Appt officers 20/04/2015	(2 pages)
08 Sep 2014	AA	Group of companies' accounts made up to 31 January 2014	(28 pages)
31 Jul 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
31 Jul 2014	MR04	Satisfaction of charge 2 in full	(2 pages)