W.& H.ELLIOTTS LIMITED
Company number 00255065 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 23 Jul 2026 | Director's details changed for Mrs Laura Grace Montgomery on 2025-07-17 · 2 pages | View document |
| 7 May 2026 | Director's details changed for Mr Jamie Loudoun Craven Campbell on 2026-05-05 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Michael David Colin Craven Campbell as a director on 2025-09-23 · 1 page | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr Jamie Loudoun Craven Campbell on 2024-08-28 · 2 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-16 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-16 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA GRACE MONTGOMERY / 18/12/2017 | View document |
| 10 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLIN CRAVEN CAMPBELL / 18/12/2017 | View document |
| 30 Jul 2018 | SAIL ADDRESS CHANGED FROM: C/O HAROLD SHARP CHARTERED ACCOUNTANTS HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT ENGLAND | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 20 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 6 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 28 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 28 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 5 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FRANCES CAMPBELL / 17/07/2014 | View document |
| 30 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 30 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LOUDOUN CRAVEN CAMPBELL / 17/07/2014 | View document |
| 30 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA FRANCES CAMPBELL / 17/07/2014 | View document |
| 30 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA GRACE MONTGOMERY / 17/07/2014 | View document |
| 30 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLIN CRAVEN CAMPBELL / 17/07/2014 | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002550650005 | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 10 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002550650005 | View document |
| 16 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LOUDOUN CRAVEN CAMPBELL / 03/09/2012 | View document |
| 13 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LOUDOUN CRAVEN CAMPBELL / 04/02/2011 | View document |
| 8 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 10 Aug 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 16 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRACE MONTGOMERY / 25/01/2010 | View document |
| 24 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRACE CAMPBELL / 01/10/2009 | View document |
| 2 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CAMPBELL / 08/07/2009 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 19 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1999 | REGISTERED OFFICE CHANGED ON 05/06/99 FROM: MALTHOUSE YARD 104B WEST STREET FARNHAM SURREY GU9 7EN | View document |
| 2 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 18 Aug 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Jul 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 14 Aug 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: CRAVEN HOUSE WEST STREET FARNHAM SURREY GU9 7ES | View document |
| 14 Aug 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | ADOPT MEM AND ARTS 21/12/95 | View document |
| 24 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 11 Aug 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 Jul 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1994 | DIRECTOR RESIGNED | View document |
| 10 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 29 Jul 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1993 | ALTER MEM AND ARTS 06/01/93 | View document |
| 14 Jan 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jan 1993 | DIRECTOR RESIGNED | View document |
| 28 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 28 Aug 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 1 Aug 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 5 Sep 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS | View document |
| 1 Aug 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS | View document |
| 1 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 29 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 29 Sep 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS | View document |
| 13 Jun 1988 | ADOPT MEM AND ARTS 290488 | View document |
| 31 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS | View document |
| 26 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 6 Apr 1987 | REGISTERED OFFICE CHANGED ON 06/04/87 FROM: ARUNDELL HOUSE ARUNDELL PLACE FARNHAM SURREY GU9 7ES | View document |
| 6 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 6 Aug 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS | View document |
| 4 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Nov 1974 | ANNUAL RETURN MADE UP TO 09/07/74 | View document |
| 21 Mar 1931 | CERTIFICATE OF INCORPORATION | View document |