ELGIE PROPERTIES LTD

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-09 with no updates

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06/03/256 March 2025 Director's details changed for Ms Patrica Helen Elgie on 2025-03-06

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31/01/2531 January 2025 Director's details changed for Ms Patrica Helen Pegg on 2025-01-31

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13/08/2413 August 2024 Registration of charge 109062850023, created on 2024-08-09

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02/08/242 August 2024 Total exemption full accounts made up to 2024-07-31

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

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12/07/2412 July 2024 Confirmation statement made on 2024-07-09 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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25/01/2425 January 2024 Registration of charge 109062850022, created on 2024-01-24

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06/11/236 November 2023 Registration of charge 109062850021, created on 2023-11-02

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03/11/233 November 2023 Registration of charge 109062850020, created on 2023-11-02

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23/10/2323 October 2023 Cessation of Samuel Elgie as a person with significant control on 2023-10-23

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23/10/2323 October 2023 Notification of Elgie Group Ltd as a person with significant control on 2023-10-23

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23/10/2323 October 2023 Appointment of Miss Patrica Helen Pegg as a director on 2023-10-23

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

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21/07/2321 July 2023 Confirmation statement made on 2023-07-09 with no updates

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28/06/2328 June 2023 Registration of charge 109062850019, created on 2023-06-28

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21/06/2321 June 2023 Registration of charge 109062850018, created on 2023-06-20

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28/04/2328 April 2023 Registration of charge 109062850017, created on 2023-04-28

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28/04/2328 April 2023 Registration of charge 109062850016, created on 2023-04-28

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27/01/2327 January 2023 Registration of charge 109062850015, created on 2023-01-26

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19/01/2319 January 2023 Satisfaction of charge 109062850006 in full

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19/01/2319 January 2023 Satisfaction of charge 109062850007 in full

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21/10/2221 October 2022 Registration of charge 109062850014, created on 2022-10-17

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21/09/2221 September 2022 Registration of charge 109062850013, created on 2022-09-01

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

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16/02/2216 February 2022 Registration of charge 109062850011, created on 2022-02-11

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16/02/2216 February 2022 Registration of charge 109062850010, created on 2022-02-11

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05/10/215 October 2021 Registration of charge 109062850008, created on 2021-09-24

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05/10/215 October 2021 Registration of charge 109062850009, created on 2021-09-24

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01/10/211 October 2021 Registration of charge 109062850006, created on 2021-09-30

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01/10/211 October 2021 Registration of charge 109062850007, created on 2021-09-30

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28/09/2128 September 2021 Satisfaction of charge 109062850003 in full

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

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09/07/219 July 2021 Termination of appointment of Stephanie Elgie as a director on 2021-07-09

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with updates

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09/07/219 July 2021 Cessation of Stephanie Elgie as a person with significant control on 2021-07-09

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 74 BRISTOL STREET BIRMINGHAM B5 7AH ENGLAND

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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

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17/07/2017 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109062850001

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17/07/2017 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109062850002

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26/04/2026 April 2020 31/07/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM OLD ASH FARM HOUSE INGLEBY DERBY DE73 7HW ENGLAND

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08/10/198 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109062850003

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109062850001

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109062850002

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM OLD ASH FARM INGLEBY DERBY DE73 7HW ENGLAND

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 13 FRAMPTON GARDENS LITTLEOVER DERBY DE23 3WX ENGLAND

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM OLD ASH FARMHOUSE INGLEBY DERBY DE73 7HW ENGLAND

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05/01/195 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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

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25/03/1825 March 2018 REGISTERED OFFICE CHANGED ON 25/03/2018 FROM 48 TREGONY WAY DERBY DERBYSHIRE DE24 3LG ENGLAND

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12/08/1712 August 2017 CURRSHO FROM 31/08/2018 TO 31/07/2018

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09/08/179 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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