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ELSBY & CO (HOLDINGS) LTD

Company number 11411522

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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	View PDF Director's details changed for Mr Carl Anthony Elsby on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC04	Change of details for Mr Carl Anthony Elsby as a person with significant control on 2 August 2024	View PDF Change of details for Mr Carl Anthony Elsby as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2023	PSC04	Change of details for Mr Carl Anthony Elsby as a person with significant control on 25 August 2022	View PDF Change of details for Mr Carl Anthony Elsby as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC01	Notification of Claire Victoria Emery as a person with significant control on 25 August 2022	View PDF Notification of Claire Victoria Emery as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Declaration of directors interests 16/12/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Declaration of directors interests 16/12/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC04	Change of details for Mr Carl Anthony Elsby as a person with significant control on 16 April 2021	View PDF Change of details for Mr Carl Anthony Elsby as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Mr Carl Anthony Elsby on 16 April 2021	View PDF Director's details changed for Mr Carl Anthony Elsby on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AD01	Registered office address changed from 1 the Dell Earls Barton Northamptonshire NN6 0JQ United Kingdom to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 16 April 2021	View PDF Registered office address changed from 1 the Dell Earls Barton Northamptonshire NN6 0JQ United Kingdom to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 16 April 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AP01	Appointment of Mrs Leona Bateman as a director on 1 August 2019	View PDF Appointment of Mrs Leona Bateman as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)

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ELSBY & CO (HOLDINGS) LTD

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