ELTHAM PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registered office address changed from PO Box 30 35 Westgate Huddersfield West Yorkshire HD1 1PA to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 2025-04-28 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 16/01/2416 January 2024 | Appointment of Mr John Henry Leatham as a director on 2022-06-06 |
| 03/11/233 November 2023 | Termination of appointment of Joanne Lisa Leatham as a director on 2023-11-03 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/01/2013 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/01/1915 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LEATHAM / 23/05/2017 |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MRS JOANNE LEATHAM |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LEATHAM |
| 03/07/153 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/07/1410 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/07/1318 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 9 CHEVET LANE SANDAL WAKEFIELD WEST YORKSHIRE WF2 6HN |
| 09/05/139 May 2013 | Registered office address changed from , 9 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN on 2013-05-09 |
| 31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 24/07/1224 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 20/08/1020 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 19/12/0719 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 05/08/955 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/954 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS |
| 17/07/9317 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/936 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/9117 October 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 13/02/9113 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | ALTER MEM AND ARTS 040789 |
| 05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | REGISTERED OFFICE CHANGED ON 13/10/88 FROM: 12 WOOD STREET WAKEFIELD YORKS |
| 13/10/8813 October 1988 | |
| 19/09/8819 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/8721 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/5823 April 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/5823 April 1958 | CERTIFICATE OF INCORPORATION |
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