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ELMSTEAD MECHANICAL LIMITED

Company number 04643879

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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 May 2024 AA Micro company accounts made up to 31 July 2023
11 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with updates
22 Nov 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
17 Nov 2023 SH06 Cancellation of shares. Statement of capital on 13 November 2023
  • GBP 876
17 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Oct 2023 PSC01 Notification of Christopher John Sharp as a person with significant control on 6 April 2016
04 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2017
  • GBP 1,001
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
05 Jan 2023 AA Micro company accounts made up to 31 July 2022
18 Mar 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 July 2021
24 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
10 Feb 2021 AA Micro company accounts made up to 31 July 2020
24 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
01 Dec 2019 AA Micro company accounts made up to 31 July 2019
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
10 Dec 2018 AA Micro company accounts made up to 31 July 2018
24 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
24 Jan 2018 TM02 Termination of appointment of Patricia Violet Barlow as a secretary on 15 November 2017
14 Dec 2017 AA Micro company accounts made up to 31 July 2017
12 Dec 2017 SH03 Purchase of own shares.
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 1,001
  • ANNOTATION Clarification a second filed SH01 was registered on 04/10/2023
04 Dec 2017 SH08 Change of share class name or designation
04 Dec 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name