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ELLAND STEEL STRUCTURES LIMITED

Company number 01627352

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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)
07 Jan 2025 PSC01 Notification of Mark Denham as a person with significant control on 1 November 2024
18 Dec 2024 AA Full accounts made up to 30 June 2024
18 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
18 Nov 2024 PSC07 Cessation of Mark Denham as a person with significant control on 31 October 2024
11 Jan 2024 CH01 Director's details changed for Mr Howard William Smith on 11 January 2024
02 Jan 2024 AP01 Appointment of Mr Howard William Smith as a director on 2 January 2024
29 Dec 2023 TM01 Termination of appointment of Paul Kitching as a director on 26 December 2023
21 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
22 Sep 2023 AA Full accounts made up to 30 June 2023
27 Mar 2023 AA Full accounts made up to 30 June 2022
02 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
10 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
19 Oct 2021 AA Full accounts made up to 30 June 2021
08 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2021 CC04 Statement of company's objects
09 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
03 Nov 2020 AA Full accounts made up to 30 June 2020
27 Dec 2019 MR01 Registration of charge 016273520004, created on 23 December 2019
13 Nov 2019 AA Full accounts made up to 30 June 2019
07 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
23 Oct 2018 AD02 Register inspection address has been changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AA United Kingdom to 12 Market Street Hebden Bridge West Yorkshire HX7 6AD
22 Oct 2018 AA Full accounts made up to 30 June 2018
24 Nov 2017 AA Full accounts made up to 30 June 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates