Advanced company searchLink opens in new window

E IS FOR ELEPHANT LIMITED

Company number 06680365

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2018 AA Total exemption full accounts made up to 1 August 2017
30 Apr 2018 AA01 Previous accounting period shortened from 1 August 2017 to 31 July 2017
12 Dec 2017 AA01 Previous accounting period extended from 30 June 2017 to 1 August 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
23 Aug 2017 AP01 Appointment of Mr Paul Coxon as a director on 1 August 2017
23 Aug 2017 AP01 Appointment of Mrs Lynne Victoria Hill as a director on 1 August 2017
23 Aug 2017 TM01 Termination of appointment of Stewart Halperin as a director on 1 August 2017
09 Aug 2017 MR04 Satisfaction of charge 066803650002 in full
18 Jul 2017 PSC07 Cessation of Stewart Halperin as a person with significant control on 6 April 2016
30 Jun 2017 PSC02 Notification of A to Z Vets Limited as a person with significant control on 6 April 2017
06 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
13 Feb 2016 MR04 Satisfaction of charge 1 in full
04 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
15 May 2015 AD01 Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH on 15 May 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Mar 2015 MR01 Registration of charge 066803650002, created on 25 March 2015
29 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
22 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 2
22 Aug 2013 CH01 Director's details changed for Mr Stewart Halperin on 23 August 2012
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders