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ELLIOTT WOOD LTD.

Company number 07875987

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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)
24 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 17/02/2017
17 Feb 2017 CS01 17/02/17 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 24/03/2017
30 Jan 2017 AA Total exemption small company accounts made up to 29 April 2016
06 Dec 2016 SH19 Statement of capital on 6 December 2016
  • GBP 1,000
18 Nov 2016 SH20 Statement by Directors
18 Nov 2016 CAP-SS Solvency Statement dated 20/10/16
18 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 2,836,000
15 Apr 2016 MR01 Registration of charge 078759870002, created on 13 April 2016
19 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4,000
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4,000
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4,000
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 3,996
02 Aug 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Jul 2013 AA01 Current accounting period shortened from 30 April 2013 to 30 April 2012
07 May 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 April 2013
11 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Mr Paul Francis Wood on 11 December 2012
11 Dec 2012 CH01 Director's details changed for Mr Andrew John Downey on 11 December 2012
11 Dec 2012 CH01 Director's details changed for Mr David Nicholas Morgan on 11 December 2012
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Feb 2012 MEM/ARTS Memorandum and Articles of Association