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ELSBY & COMPANY LTD

Company number 08640427

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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)
08 Aug 2024 CH01 Director's details changed for Mr Carl Anthony Elsby on 2 August 2024
08 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
14 Feb 2024 PSC02 Notification of Elsby & Co (Holdings) Ltd as a person with significant control on 14 February 2024
14 Feb 2024 PSC07 Cessation of Carl Anthony Elsby as a person with significant control on 14 February 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
15 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
19 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
24 Nov 2021 AD01 Registered office address changed from Thistledown Barn 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BG to 155 Wellingborough Road Rushden NN10 9TB on 24 November 2021
24 Nov 2021 CH01 Director's details changed for Mr Carl Anthony Elsby on 2 November 2021
01 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with updates
12 May 2021 SH08 Change of share class name or designation
25 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
14 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
26 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
18 Sep 2019 MR04 Satisfaction of charge 086404270002 in full
18 Sep 2019 MR01 Registration of charge 086404270003, created on 18 September 2019
11 Sep 2019 AP01 Appointment of Mrs Leona Bateman as a director on 1 August 2019
11 Sep 2019 AP01 Appointment of Mrs Claire Victoria Emery as a director on 1 August 2019
21 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
06 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 6 August 2018 with updates
31 Aug 2018 SH06 Cancellation of shares. Statement of capital on 25 July 2018
  • GBP 297,163
31 Aug 2018 SH03 Purchase of own shares.