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ELMAN WALL SERVICES LIMITED

Company number 03261197

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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)
01 Nov 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
10 Nov 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
10 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
11 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
30 Jul 2020 PSC04 Change of details for Mr Jonathan Wall as a person with significant control on 30 July 2020
30 Jul 2020 CH01 Director's details changed for Mr Jonathan Wall on 30 July 2020
22 Jun 2020 CH01 Director's details changed for Mr Jonathan Wall on 22 June 2020
22 Jun 2020 CH03 Secretary's details changed for Mr Russell David Eisen on 22 June 2020
22 Jun 2020 CH01 Director's details changed for Mr Russell David Eisen on 22 June 2020
22 Jun 2020 CH01 Director's details changed for Mr Ian Richard Palmer on 22 June 2020
22 Jun 2020 CH01 Director's details changed for Mr Yasin Esmail Khandwalla on 22 June 2020
29 Nov 2019 CS01 Confirmation statement made on 9 October 2019 with updates
29 Nov 2019 PSC04 Change of details for Mr Jonathan Wall as a person with significant control on 1 June 2019
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Paragraph 42(2)(b) of schedule 2 of the companies act 2006 is herby revoked and delated 01/06/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 410
31 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-31
31 May 2019 CONNOT Change of name notice
23 May 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 200
21 Feb 2019 CH01 Director's details changed for Mr Russell David Eisen on 21 February 2019