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ELMHURST ENERGY SERVICES LIMITED

Company number 06087105

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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)
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Dec 2019 CH01 Director's details changed for Mr Martyn Hedley Reed on 1 August 2019
31 Jul 2019 TM02 Termination of appointment of Trusha Lakhani as a secretary on 30 July 2019
09 Jul 2019 AD02 Register inspection address has been changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to Westwod House 78 Loughborough Road Quorn Loughborough LE12 8DX
11 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
17 Sep 2018 AP01 Appointment of Dr Gavin Neil Dunn as a director on 12 July 2018
10 Sep 2018 AP01 Appointment of Mr Stuart Andrew Fairlie as a director on 12 July 2018
10 Sep 2018 AP01 Appointment of Mr Martyn Hedley Reed as a director on 12 July 2018
30 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with updates
27 Feb 2018 AD02 Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ
19 Jan 2018 PSC02 Notification of Starpoint Holdings Limited as a person with significant control on 18 January 2018
19 Jan 2018 PSC07 Cessation of Stephen John O'hara as a person with significant control on 18 January 2018
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AP03 Appointment of Trusha Lakhani as a secretary on 26 February 2016
18 Mar 2016 TM02 Termination of appointment of Victoria Kate O'hara as a secretary on 26 February 2016
16 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 AD03 Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
09 Jul 2015 AP01 Appointment of Ms Trusha Lakhani as a director on 1 July 2015
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
21 Aug 2014 AP03 Appointment of Mrs Victoria Kate O'hara as a secretary on 15 April 2014
21 Aug 2014 TM02 Termination of appointment of Sara Jane West as a secretary on 15 April 2014