ELSHAM LINC LIMITED

05525289
CRANE COURT, HESSLEWOOD OFFICE PARK FERRIBY ROAD HESSLE ENGLAND HU13 0PA

Documents

Documents
Date Category Description Pages
17 Nov 2024 accounts Annual Accounts 27 Buy now
17 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/24 201 Buy now
17 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 30/03/24 3 Buy now
17 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/03/24 1 Buy now
28 Oct 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Dec 2023 officers Change of particulars for director (Mr Mark Bottomley) 2 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2023 accounts Annual Accounts 33 Buy now
15 Aug 2023 officers Appointment of secretary (Mr Steven Glover) 2 Buy now
09 Aug 2023 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2023 officers Appointment of director (Mr Adam Couch) 2 Buy now
06 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2023 officers Termination of appointment of director (Sam Godfrey) 1 Buy now
06 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2023 officers Termination of appointment of director (James Eric Godfrey) 1 Buy now
06 Aug 2023 officers Termination of appointment of director (Alexander Godfrey) 1 Buy now
06 Aug 2023 officers Appointment of director (Mr James Pontone) 2 Buy now
06 Aug 2023 officers Appointment of director (Mr Rick Buckle) 2 Buy now
06 Aug 2023 officers Appointment of director (Mr Mark Bottomley) 2 Buy now
06 Aug 2023 officers Termination of appointment of secretary (Karin Elizabeth Lund) 1 Buy now
10 Nov 2022 accounts Annual Accounts 36 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 31 Buy now
12 Apr 2021 accounts Annual Accounts 29 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Dec 2019 accounts Annual Accounts 25 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 27 Buy now
05 Nov 2018 officers Change of particulars for director (Mr James Eric Godfrey) 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 capital Notice of cancellation of shares 4 Buy now
24 Sep 2018 capital Return of purchase of own shares 3 Buy now
22 May 2018 officers Change of particulars for director (Mr Alexander Godfrey) 2 Buy now
22 May 2018 officers Change of particulars for director (Mr Sam Godfrey) 2 Buy now
21 Dec 2017 accounts Annual Accounts 34 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2017 capital Notice of cancellation of shares 4 Buy now
13 Sep 2017 capital Return of purchase of own shares 3 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2017 accounts Annual Accounts 26 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2016 accounts Annual Accounts 29 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2015 officers Appointment of secretary (Miss Karin Elizabeth Lund) 2 Buy now
01 Dec 2015 officers Termination of appointment of director (John Arthur Cadas Godfrey) 1 Buy now
01 Dec 2015 officers Termination of appointment of secretary (John Arthur Cadas Godfrey) 1 Buy now
18 Nov 2015 annual-return Annual Return 7 Buy now
13 Nov 2014 annual-return Annual Return 7 Buy now
30 Sep 2014 accounts Annual Accounts 19 Buy now
11 Nov 2013 annual-return Annual Return 7 Buy now
17 Sep 2013 accounts Annual Accounts 29 Buy now
17 Dec 2012 capital Return of Allotment of shares 3 Buy now
05 Nov 2012 annual-return Annual Return 7 Buy now
05 Nov 2012 officers Change of particulars for director (Mr Sam Godfrey) 2 Buy now
02 Nov 2012 officers Change of particulars for director (Mr James Eric Godfrey) 2 Buy now
02 Nov 2012 officers Change of particulars for director (Mr Alexander Godfrey) 2 Buy now
10 Sep 2012 accounts Annual Accounts 30 Buy now
04 Nov 2011 annual-return Annual Return 6 Buy now
04 Nov 2011 officers Change of particulars for director (Mr James Eric Godfrey) 2 Buy now
04 Nov 2011 officers Change of particulars for director (Mr Alexander Godfrey) 2 Buy now
08 Sep 2011 accounts Annual Accounts 19 Buy now
15 Jul 2011 officers Change of particulars for director (Mr Alexander Godfrey) 2 Buy now
15 Jul 2011 officers Change of particulars for director (Mr James Eric Godfrey) 2 Buy now
14 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 May 2011 auditors Auditors Resignation Company 1 Buy now
10 Jan 2011 accounts Annual Accounts 15 Buy now
05 Nov 2010 annual-return Annual Return 7 Buy now
22 Dec 2009 accounts Annual Accounts 14 Buy now
04 Nov 2009 annual-return Annual Return 7 Buy now
04 Nov 2009 officers Change of particulars for director (James Eric Godfrey) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr John Arthur Cadas Godfrey) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Sam Godfrey) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Alexander Godfrey) 2 Buy now
09 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
04 Nov 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
25 Sep 2008 accounts Annual Accounts 14 Buy now
16 May 2008 officers Director appointed mr sam godfrey 1 Buy now
16 May 2008 officers Director appointed mr alexander godfrey 1 Buy now
24 Jan 2008 accounts Annual Accounts 15 Buy now
01 Nov 2007 annual-return Return made up to 01/11/07; full list of members 3 Buy now
23 Nov 2006 accounts Annual Accounts 16 Buy now
07 Nov 2006 annual-return Return made up to 01/11/06; full list of members 3 Buy now
20 Jul 2006 accounts Accounting reference date shortened from 31/08/06 to 05/04/06 1 Buy now
09 Nov 2005 capital Ad 02/08/05--------- £ si 1@1=1 1 Buy now
09 Nov 2005 annual-return Return made up to 01/11/05; full list of members 3 Buy now
01 Sep 2005 capital Ad 02/08/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
01 Sep 2005 address Registered office changed on 01/09/05 from: 42-46 high street esher surrey KT10 9QY 1 Buy now
01 Sep 2005 officers Director resigned 1 Buy now
01 Sep 2005 officers Secretary resigned 1 Buy now
01 Sep 2005 officers New director appointed 2 Buy now
01 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
26 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
24 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
02 Aug 2005 incorporation Incorporation Company 18 Buy now