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ELVASTON ESTATES LIMITED

Company number 08745385

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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)
16 Oct 2017 PSC01 Notification of William Martin Reichwald as a person with significant control on 8 August 2017
16 Oct 2017 PSC01 Notification of Helen Amanda Reichwald as a person with significant control on 8 August 2017
16 Oct 2017 PSC07 Cessation of West Derbyshire Auctions Ltd as a person with significant control on 8 August 2017
12 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 23/10/2016
01 Sep 2017 RP04AR01 Second filing of the annual return made up to 23 October 2015
31 Aug 2017 RP04AR01 Second filing of the annual return made up to 23 October 2014
17 Aug 2017 SH06 Cancellation of shares. Statement of capital on 8 August 2017
  • GBP 8
17 Aug 2017 SH03 Purchase of own shares.
17 Jun 2017 AD01 Registered office address changed from , Whirlow Farm Whirlow Lane, Sheffield, South Yorkshire, S11 9QF to Rushley Cottage Rushley Road Dore Sheffield South Yorkshire S17 3EH on 17 June 2017
20 Dec 2016 CS01 Confirmation statement made on 23 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 12/10/2017.
15 Dec 2016 MR01 Registration of charge 087453850003, created on 12 December 2016
15 Dec 2016 MR01 Registration of charge 087453850002, created on 12 December 2016
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2015 AR01 Annual return made up to 23 October 2015
Statement of capital on 2015-12-09
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 01/09/2017
17 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2017
14 Nov 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 4
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 8
15 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2014 SH10 Particulars of variation of rights attached to shares
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2014 MR01 Registration of charge 087453850001
23 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)