ELLIOT DEVELOPMENT LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewStatement of capital following an allotment of shares on 2025-07-08

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with updates

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31/07/2531 July 2025 NewSecond filing of Confirmation Statement dated 2025-01-04

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22/07/2522 July 2025 NewMemorandum and Articles of Association

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22/07/2522 July 2025 NewResolutions

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21/01/2521 January 2025 Confirmation statement made on 2025-01-04 with updates

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10/01/2510 January 2025 Director's details changed for Mr Ian Norman Elliot on 2025-01-01

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10/01/2510 January 2025 Director's details changed for Mr Jordan Elliot on 2025-01-01

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10/01/2510 January 2025 Director's details changed for Mrs Diane Elliot on 2025-01-01

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10/01/2510 January 2025 Director's details changed for Miss Danielle Annie Elliot on 2025-01-10

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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07/08/247 August 2024 Termination of appointment of Michael Aish as a director on 2024-08-06

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07/08/247 August 2024 Registered office address changed from Oakleys Farm the Square Glenfield Leicester Leicestershire LE3 8DQ United Kingdom to 7 Poole Close Anstey Leicester LE7 7WL on 2024-08-07

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17/04/2417 April 2024 Second filing of Confirmation Statement dated 2024-01-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Registration of charge 131150090004, created on 2024-02-29

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03/03/243 March 2024 Satisfaction of charge 131150090003 in full

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19/02/2419 February 2024 Confirmation statement made on 2024-01-04 with updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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20/06/2320 June 2023 Appointment of Mrs Diane Elliot as a director on 2023-06-19

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20/05/2320 May 2023 Registration of charge 131150090003, created on 2023-05-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Confirmation statement made on 2023-01-04 with updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Appointment of Mr Michael Aish as a director on 2022-02-28

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21/02/2221 February 2022 Current accounting period extended from 2022-01-31 to 2022-03-31

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14/02/2214 February 2022 Confirmation statement made on 2022-01-04 with updates

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05/01/215 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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