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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)
24 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Dec 2017 MR01 Registration of charge 032611970002, created on 11 December 2017
19 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015 CH01 Director's details changed for Mr Jonathan Wall on 5 July 2015
15 Oct 2015 CH01 Director's details changed for Mr Yasin Esmail Khandwalla on 5 July 2015
12 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
24 Oct 2014 CH03 Secretary's details changed for Russell David Eisen on 9 September 2014
24 Oct 2014 AD01 Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 24 October 2014
24 Oct 2014 CH01 Director's details changed for Mr Jonathan Wall on 24 September 2014
24 Oct 2014 CH01 Director's details changed for Ian Palmer on 24 October 2014
24 Oct 2014 CH01 Director's details changed for Mr Yasin Esmail Khandwalla on 24 September 2014
24 Oct 2014 CH01 Director's details changed for Russell David Eisen on 24 September 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AD01 Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014
03 Jan 2014 AP01 Appointment of Mr Yasin Esmail Khandwalla as a director
23 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
23 Oct 2013 CH01 Director's details changed for Mr Jonathan Wall on 23 September 2013
23 Oct 2013 CH01 Director's details changed for Ian Palmer on 23 September 2013