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ELGIE GROUP LTD

Company number 12331567

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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)
30 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
03 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
15 Dec 2023 AAMD Amended total exemption full accounts made up to 28 February 2022
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
23 Oct 2023 AP01 Appointment of Miss Patrica Helen Pegg as a director on 23 October 2023
04 Jul 2023 PSC04 Change of details for Mr Samuel Robert Elgie as a person with significant control on 4 July 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
29 Jun 2023 PSC01 Notification of Patrica Helen Pegg as a person with significant control on 29 June 2023
17 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
05 Aug 2022 PSC04 Change of details for Mr Samuel Robert Elgie as a person with significant control on 14 April 2022
06 Jul 2022 AAMD Amended total exemption full accounts made up to 30 November 2021
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
14 Apr 2022 TM01 Termination of appointment of Patrica Helen Pegg as a director on 13 April 2022
14 Apr 2022 PSC07 Cessation of Patrica Helen Pegg as a person with significant control on 13 April 2022
30 Mar 2022 AAMD Amended total exemption full accounts made up to 30 November 2021
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
23 Mar 2022 PSC01 Notification of Patrica Helen Pegg as a person with significant control on 23 March 2022
23 Mar 2022 AP01 Appointment of Miss Patrica Helen Pegg as a director on 23 March 2022
11 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
24 Feb 2022 AA01 Current accounting period shortened from 30 November 2022 to 28 February 2022
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-24
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates