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ELGIN HOLDINGS LIMITED

Company number 06579406

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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)
01 Jun 2016 AR01 Annual return made up to 29 April 2016
Statement of capital on 2016-06-01
  • GBP 200
31 May 2016 CH03 Secretary's details changed for Ms Jill Louise Thompson on 31 May 2016
31 May 2016 CH01 Director's details changed for Mrs Jill Thompson on 31 May 2016
31 May 2016 CH01 Director's details changed for Mrs Betty Mary Perry on 31 May 2016
31 May 2016 CH01 Director's details changed for Mr Roger James Perry on 31 May 2016
28 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
30 Dec 2015 AD01 Registered office address changed from Mcbride House Penn Road Beaconsfield HP9 2FY to 5-7 Baring Road Beaconsfield HP9 2NB on 30 December 2015
01 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 200
30 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
22 May 2014 AR01 Annual return made up to 29 April 2014
Statement of capital on 2014-05-22
  • GBP 200
20 May 2014 CH03 Secretary's details changed for Ms Jill Louise Thompson on 20 May 2014
20 May 2014 CH01 Director's details changed for Mrs Jill Thompson on 20 May 2014
20 May 2014 CH01 Director's details changed for Mr Roger James Perry on 20 May 2014
20 May 2014 CH01 Director's details changed for Mrs Betty Mary Perry on 20 May 2014
20 May 2014 AD01 Registered office address changed from 1St Floor Mcbride House Penn Road Beaconsfield HP9 2FY England on 20 May 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 May 2013 AR01 Annual return made up to 29 April 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 April 2012
23 May 2012 AR01 Annual return made up to 29 April 2012
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mrs Jill Thompson on 9 May 2011
06 May 2011 CH03 Secretary's details changed for Mrs Jill Thompson on 6 May 2011
06 May 2011 CH01 Director's details changed for Mr Roger James Perry on 6 May 2011