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ELLIOTT WOOD HOLDINGS LIMITED

Company number 09876975

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2024	MR04	Satisfaction of charge 098769750001 in full	View PDF Satisfaction of charge 098769750001 in full - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Mr Stephen Hildred Read as a director on 5 February 2024	View PDF Appointment of Mr Stephen Hildred Read as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
27 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
18 May 2023	AP01	Appointment of Mr George Georgiou as a director on 17 April 2023	View PDF Appointment of Mr George Georgiou as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Miroslav Antelj as a director on 17 April 2023	View PDF Termination of appointment of Miroslav Antelj as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 29 pages (29 pages)
30 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2022	AP01	Appointment of Mr Adam Smith as a director on 21 October 2022	View PDF Appointment of Mr Adam Smith as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Adam Dale Greenfield as a director on 1 July 2022	View PDF Termination of appointment of Adam Dale Greenfield as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 75,000	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 75,000 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 168,000	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 168,000 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 26 pages (26 pages)
12 Jan 2022	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 23 pages (23 pages)
22 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 261,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 261,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2020	TM01	Termination of appointment of David Neil Sivyer as a director on 31 March 2020	View PDF Termination of appointment of David Neil Sivyer as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	AP01	Appointment of Mr Miroslav Antelj as a director on 31 March 2020	View PDF Appointment of Mr Miroslav Antelj as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Miroslav Antelij as a director on 15 January 2020	View PDF Termination of appointment of Miroslav Antelij as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AP01	Appointment of Mr James Ian Souter as a director on 15 January 2020	View PDF Appointment of Mr James Ian Souter as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 19 pages (19 pages)

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ELLIOTT WOOD HOLDINGS LIMITED

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