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ELM BUILDING SERVICE ENGINEERS LTD

Company number 04461839

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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)
09 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with updates
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
28 Sep 2023 MR01 Registration of charge 044618390004, created on 21 September 2023
25 Sep 2023 PSC07 Cessation of Neil Andrew Munday as a person with significant control on 21 September 2023
25 Sep 2023 PSC02 Notification of Ebse Holdings Limited as a person with significant control on 21 September 2023
25 Sep 2023 AP01 Appointment of Mr Ian Walker as a director on 21 September 2023
25 Sep 2023 AP01 Appointment of Mr John Anthony Newton as a director on 21 September 2023
25 Sep 2023 MR01 Registration of charge 044618390003, created on 21 September 2023
22 Sep 2023 MR01 Registration of charge 044618390002, created on 21 September 2023
15 Sep 2023 SH19 Statement of capital on 15 September 2023
  • GBP 95
15 Sep 2023 SH20 Statement by Directors
15 Sep 2023 SH20 Statement by Directors
15 Sep 2023 CAP-SS Solvency Statement dated 14/09/23
15 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2023 MR04 Satisfaction of charge 1 in full
29 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
31 Mar 2023 AA Accounts for a small company made up to 30 April 2022
21 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
29 Jan 2022 AA Accounts for a small company made up to 30 April 2021
22 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
08 Apr 2021 AA Accounts for a small company made up to 30 April 2020
29 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Feb 2021 MR05 All of the property or undertaking no longer forms part of charge 1
30 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019