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ELGIE DEVELOPMENTS LTD

Company number 12629147

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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)
11 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2023	AP01	Appointment of Mis Patrica Helen Pegg as a director on 23 October 2023	View PDF Appointment of Mis Patrica Helen Pegg as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AAMD	Amended total exemption full accounts made up to 31 May 2022	View PDF Amended total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2022	CERTNM	Company name changed elgie investments LTD\certificate issued on 06/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01	View PDF Company name changed elgie investments LTD\certificate issued on 06/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	PSC02	Notification of Elgie Group Ltd as a person with significant control on 1 June 2022	View PDF Notification of Elgie Group Ltd as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	PSC07	Cessation of Tracy Garbett as a person with significant control on 1 June 2022	View PDF Cessation of Tracy Garbett as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Samuel Robert Elgie as a director on 1 June 2022	View PDF Appointment of Mr Samuel Robert Elgie as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AD01	Registered office address changed from 41 Portreath Drive Allestree Derby DE22 2BJ England to Unit 2, Burley House Rowditch Place Derby DE22 3LR on 1 June 2022	View PDF Registered office address changed from 41 Portreath Drive Allestree Derby DE22 2BJ England to Unit 2, Burley House Rowditch Place Derby DE22 3LR on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Tracy Garbett as a director on 1 June 2022	View PDF Termination of appointment of Tracy Garbett as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AD01	Registered office address changed from 74 Bristol Street Birmingham B5 7AH England to 41 Portreath Drive Allestree Derby DE22 2BJ on 22 June 2020	View PDF Registered office address changed from 74 Bristol Street Birmingham B5 7AH England to 41 Portreath Drive Allestree Derby DE22 2BJ on 22 June 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 10 - link opens in a new window - 10 pages (10 pages)

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