THE ELEPHANT'S NEST LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-07-31

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13/06/2513 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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20/01/2520 January 2025 Termination of appointment of Hugh Russell Cook as a director on 2025-01-05

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20/01/2520 January 2025 Appointment of Mrs Denise Cook as a director on 2025-01-05

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28/11/2428 November 2024 Change of details for Mr Hugh Russell Cook as a person with significant control on 2024-11-26

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28/11/2428 November 2024 Change of details for Mr Hugh Russell Cook as a person with significant control on 2024-11-26

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28/11/2428 November 2024 Change of details for Mrs Denise Cook as a person with significant control on 2024-11-26

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28/11/2428 November 2024 Change of details for Mrs Denise Cook as a person with significant control on 2024-11-26

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/06/232 June 2023 Confirmation statement made on 2023-06-01 with updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/05/224 May 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with no updates

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE COOK

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH RUSSELL COOK

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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14/04/1814 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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11/04/1711 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/06/1613 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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24/04/1624 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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04/06/154 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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06/06/146 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/06/1326 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1216 August 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/06/1213 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/06/1130 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/07/101 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH RUSSELL COOK / 01/10/2009

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/08/097 August 2009 LOCATION OF DEBENTURE REGISTER

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07/08/097 August 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 LOCATION OF REGISTER OF MEMBERS

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM HORNDON MARY TAVY TAVISTOCK DEVON PL19 9NQ

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 32 ARGYLL ROAD PENNSYLVANIA EXETER EX4 4RY

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/12/0824 December 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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05/12/075 December 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL

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03/09/073 September 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/06/0615 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/05/0615 May 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06

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28/06/0528 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 31 CORSHAM STREET LONDON N1 6DR

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 SECRETARY RESIGNED

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10/06/0410 June 2004 NEW SECRETARY APPOINTED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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