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ELPHICK & SON LIMITED

Company number 00104681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
08 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 12,378
21 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 SH06 Cancellation of shares. Statement of capital on 6 August 2013
  • GBP 12,378
06 Aug 2013 AD03 Register(s) moved to registered inspection location
06 Aug 2013 SH03 Purchase of own shares.
23 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 05/07/2013
29 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
04 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
30 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
03 Nov 2009 AD03 Register(s) moved to registered inspection location