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ELMWAY GROUNDWORKS LTD

Company number 06550798

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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)
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Apr 2018 PSC04 Change of details for Mr Christopher John Darby as a person with significant control on 1 April 2018
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
09 Apr 2018 CH03 Secretary's details changed for Mrs Amanda Teresa Darby on 1 April 2018
09 Apr 2018 CH03 Secretary's details changed for Amanda Teresa Darby on 1 April 2018
09 Apr 2018 CH01 Director's details changed for Amanda Teresa Darby on 1 April 2018
03 Apr 2018 CH01 Director's details changed for Mr Christopher John Darby on 1 April 2018
03 Apr 2018 PSC04 Change of details for Mr Christopher John Darby as a person with significant control on 1 April 2018
03 Apr 2018 CH01 Director's details changed for Amanda Teresa Darby on 1 April 2018
09 Jan 2018 AD01 Registered office address changed from Blois Meadow Business Centre Blois Road Steeple Bumpstead Haverhill Suffolk CB9 7BN to Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY on 9 January 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 1
08 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders