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ELEPHANT WOOLTON LIMITED

Company number 12401493

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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)
11 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with no updates	View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Aug 2022	TM01	Termination of appointment of Richard Damian Parkinson as a director on 11 August 2022	View PDF Termination of appointment of Richard Damian Parkinson as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CH01	Director's details changed for Mr Jason Donnell on 25 March 2022	View PDF Director's details changed for Mr Jason Donnell on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2021	AP01	Appointment of Ms Amy Tomkinson as a director on 1 July 2021	View PDF Appointment of Ms Amy Tomkinson as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 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)
05 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Oct 2021	AP01	Appointment of Mr Richard Damian Parkinson as a director on 1 July 2021	View PDF Appointment of Mr Richard Damian Parkinson as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AP01	Appointment of Mr Jason Donnell as a director on 1 July 2021	View PDF Appointment of Mr Jason Donnell as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	SH02	Sub-division of shares on 26 May 2021	View PDF Sub-division of shares on 26 May 2021 - link opens in a new window - 7 pages (7 pages)
15 Jul 2021	SH02	Sub-division of shares on 26 May 2021	View PDF Sub-division of shares on 26 May 2021 - link opens in a new window - 7 pages (7 pages)
25 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CH01	Director's details changed for Ross Robinson on 7 September 2020	View PDF Director's details changed for Ross Robinson on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	PSC07	Cessation of Ross Robinson as a person with significant control on 24 March 2020	View PDF Cessation of Ross Robinson as a person with significant control on 24 March 2020 - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	PSC02	Notification of Kelr Limited as a person with significant control on 24 March 2020	View PDF Notification of Kelr Limited as a person with significant control on 24 March 2020 - link opens in a new window - 4 pages (4 pages)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 9 pages (9 pages)
22 Apr 2020	MR01	Registration of charge 124014930001, created on 16 April 2020	View PDF Registration of charge 124014930001, created on 16 April 2020 - link opens in a new window - 41 pages (41 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 14 January 2020 GBP 100 - link opens in a new window - 7 pages (7 pages)
14 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-14 GBP 80 GBP 5	View PDF Incorporation Statement of capital on 2020-01-14 GBP 80 GBP 5 - link opens in a new window - 38 pages (38 pages)

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ELEPHANT WOOLTON LIMITED

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