ELSHAM LIMITED
Company number 02767698 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 9 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Jul 2024 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 15 Jun 2023 | Registered office address changed from 1-4 Harrison Road Halifax West Yorkshire HX1 2AG to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 2023-06-15 · 2 pages | View document |
| 13 Jun 2023 | Declaration of solvency · 5 pages | View document |
| 13 Jun 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Resolutions · 1 page | View document |
| 25 May 2023 | Accounts for a dormant company made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 12 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 16 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 20 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY FRANCES KENNY | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOSEPH KENNY | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 1 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 5 Jan 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 | View document |
| 19 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 29 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNY / 04/09/2009 | View document |
| 4 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY KENNY / 04/09/2009 | View document |
| 4 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY KENNY / 04/09/2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 18 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: CONCEPT HOUSE BRACKENBECK ROAD BRADFORD BD7 2LW | View document |
| 21 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 26 Apr 1999 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 20 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 3 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 3 Dec 1996 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS | View document |
| 14 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 21 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 1995 | ALTER MEM AND ARTS 26/09/95 | View document |
| 12 Sep 1995 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 7 Sep 1995 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS | View document |
| 30 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1995 | FIRST GAZETTE | View document |
| 29 Jun 1994 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS | View document |
| 16 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 10 Dec 1992 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU | View document |
| 7 Dec 1992 | SECRETARY RESIGNED | View document |
| 7 Dec 1992 | DIRECTOR RESIGNED | View document |
| 25 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |