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OPAL ELEVATORS LIMITED

Company number 05308537

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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 May 2016 AD01 Registered office address changed from Valley House Aireside Cononley Keighley BD20 8LT to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 1 May 2016
29 Mar 2016 TM01 Termination of appointment of Paul Scott as a director on 14 March 2016
26 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
13 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
03 Dec 2014 CH03 Secretary's details changed for Joanne Marguerite Gaunt on 2 December 2014
02 Dec 2014 AD01 Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS to Valley House Aireside Cononley Keighley BD20 8LT on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Alan James Gaunt on 2 December 2014
15 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
16 Jul 2013 MEM/ARTS Memorandum and Articles of Association
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 SH08 Change of share class name or designation
15 Apr 2013 AP01 Appointment of Paul Scott as a director
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
16 Oct 2012 CERTNM Company name changed lift motion LIMITED\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-10-08
16 Oct 2012 CONNOT Change of name notice
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 100
21 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009