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ELSHAM WOLD ESTATES LIMITED

Company number 06277364

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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)
31 Jul 2014 MR04 Satisfaction of charge 3 in full
16 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 58,952
24 Sep 2013 AA Group of companies' accounts made up to 31 January 2013
05 Aug 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Sep 2012 AA Group of companies' accounts made up to 31 January 2012
15 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
10 Jan 2012 CH03 Secretary's details changed for Mr Nigel John Bean on 10 December 2011
31 Aug 2011 AA Group of companies' accounts made up to 31 January 2011
17 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
26 Aug 2010 AA Group of companies' accounts made up to 31 January 2010
15 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
02 Oct 2009 AA Accounts for a medium company made up to 31 January 2009
24 Jul 2009 363a Return made up to 12/06/09; full list of members
18 May 2009 288c Secretary's change of particulars / nigel bean / 24/04/2009
09 Sep 2008 AA Accounts for a small company made up to 31 January 2008
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Jul 2008 363a Return made up to 12/06/08; full list of members
29 Jan 2008 SA Statement of affairs
28 Jan 2008 88(2)R Ad 01/11/07--------- £ si 58951@1=58951 £ ic 1/58952
15 Jan 2008 225 Accounting reference date shortened from 30/06/08 to 31/01/08
06 Dec 2007 395 Particulars of mortgage/charge
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association