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ELMWOOD FENCING LIMITED

Company number 01314039

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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)
27 Mar 2018 SH19 Statement of capital on 27 March 2018
  • GBP 1
27 Mar 2018 SH19 Statement of capital on 27 March 2018
  • GBP 100
27 Mar 2018 CAP-SS Solvency Statement dated 01/10/17
27 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Second reduction of capital from £101 to £100. 01/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 PSC07 Cessation of Christopher John Mold as a person with significant control on 1 October 2017
22 Nov 2017 PSC01 Notification of Lesley Joyce Woodley as a person with significant control on 1 October 2017
22 Nov 2017 PSC01 Notification of Marcus Simon Osborne as a person with significant control on 1 October 2017
22 Nov 2017 PSC01 Notification of Andrew James Newland as a person with significant control on 1 October 2017
22 Nov 2017 PSC01 Notification of Andrew Jesse Mold as a person with significant control on 1 October 2017
22 Nov 2017 TM01 Termination of appointment of Christopher John Mold as a director on 1 October 2017
22 Nov 2017 AP01 Appointment of Ms Lesley Joyce Woodley as a director on 1 October 2017
22 Nov 2017 AP01 Appointment of Mr Marcus Simon Osborne as a director on 1 October 2017
22 Nov 2017 AP01 Appointment of Mr Andrew James Newland as a director on 1 October 2017
22 Nov 2017 AP01 Appointment of Mr Andrew Jesse Mold as a director on 1 October 2017
22 Nov 2017 CH03 Secretary's details changed for Lesley Joyce Woodley on 1 October 2017
31 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders