ELSTEAD GROUP LIMITED
Company number 03821753 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Register(s) moved to registered office address Elstead House Mill Lane Alton Hampshire GU34 2QJ · 1 page | View document |
| 25 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 5 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 5 Aug 2026 | PARENT_ACC · 37 pages | View document |
| 5 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-07-31 · 18 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 15 May 2025 | AGREEMENT2 · 1 page | View document |
| 15 May 2025 | GUARANTEE2 · 3 pages | View document |
| 15 May 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 · 16 pages | View document |
| 15 May 2025 | PARENT_ACC · 38 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 14 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 14 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 · 18 pages | View document |
| 7 May 2024 | PARENT_ACC · 42 pages | View document |
| 7 May 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-14 with updates · 4 pages | View document |
| 15 Jun 2023 | Notification of Elstead Group Holdings Ltd as a person with significant control on 2023-06-09 · 2 pages | View document |
| 15 Jun 2023 | Cessation of Jonathan Charles Lucas as a person with significant control on 2023-06-09 · 1 page | View document |
| 21 Apr 2023 | Group of companies' accounts made up to 2022-07-31 · 41 pages | View document |
| 17 Apr 2023 | Second filing of Confirmation Statement dated 2018-08-15 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 2 Feb 2022 | Group of companies' accounts made up to 2021-07-31 · 41 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 24 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 1 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | View document |
| 15 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LUCAS / 15/08/2018 | View document |
| 15 Aug 2018 | 14/08/18 Statement of Capital gbp 4384 · 5 pages | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 26 Jun 2018 | ARTICLES OF ASSOCIATION | View document |
| 7 Jun 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | View document |
| 4 Dec 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | View document |
| 1 Dec 2017 | SAIL ADDRESS CREATED | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LUCAS / 11/08/2017 | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LUCAS / 11/08/2017 | View document |
| 14 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LUCAS / 11/08/2017 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 4 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 7 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | View document |
| 19 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 22 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | View document |
| 30 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUCAS | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED DEBORAH LUCAS | View document |
| 26 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | View document |
| 14 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 8 Mar 2012 | SECOND FILING WITH MUD 09/08/11 FOR FORM AR01 | View document |
| 6 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 15 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 14 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 16 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 31 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR HEW GRANLUND | View document |
| 24 Apr 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, 4 BURLEIGH MEAD, HATFIELD, HERTFORDSHIRE, AL9 5ED | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, ELSTEAD HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 1 Dec 2003 | NC INC ALREADY ADJUSTED 08/10/03 | View document |
| 1 Dec 2003 | £ NC 1000/100000 08/10 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 4 LENTEN STREET, ALTON, HAMPSHIRE GU34 1HG | View document |
| 4 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 | View document |
| 10 Aug 1999 | SECRETARY RESIGNED | View document |
| 9 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |