ELLIOT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/03/2514 March 2025 | Notification of Madeline Katherine Elliot as a person with significant control on 2016-04-06 |
| 14/03/2514 March 2025 | Notification of William Elliot as a person with significant control on 2016-04-06 |
| 13/03/2513 March 2025 | Withdrawal of a person with significant control statement on 2025-03-13 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 23/12/2423 December 2024 | Sub-division of shares on 2024-10-25 |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Change of share class name or designation |
| 20/11/2420 November 2024 | Particulars of variation of rights attached to shares |
| 01/08/241 August 2024 | Appointment of Vicky Stanyer as a director on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Helen Louise Mitchell as a director on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mrs Claire Harper as a director on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mrs Jane Elliot as a director on 2024-08-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 02/02/242 February 2024 | Registered office address changed from Priory Close St Mary's Gate Lancaster LA1 1XB to 14 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 2024-02-02 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 04/11/224 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 28/02/2228 February 2022 | Director's details changed for Mr William Elliot on 2022-02-28 |
| 28/02/2228 February 2022 | Director's details changed for Mrs Madeline Katherine Elliot on 2022-02-28 |
| 28/02/2228 February 2022 | Director's details changed for Mr William Elliot on 2022-02-28 |
| 28/02/2228 February 2022 | Director's details changed for Mrs Madeline Katherine Elliot on 2022-02-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 07/11/177 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 08/03/178 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 08/03/178 March 2017 | SAIL ADDRESS CREATED |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR WILLIAM ELLIOT |
| 27/04/1527 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 22/04/1522 April 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MADELINE KATHERINE ELLIOT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/09/1430 September 2014 | ADOPT ARTICLES 11/09/2014 |
| 24/09/1424 September 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 14 |
| 28/04/1428 April 2014 | SECOND FILING FOR FORM SH01 |
| 11/04/1411 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 4 |
| 04/03/144 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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