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ELM CONSTRUCTION AND DEVELOPMENT LIMITED

Company number 06573085

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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)
28 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
22 Dec 2016 AD01 Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to 16 Flint House, Flint Barn Court Church Street Old Amersham Bucks HP7 0DB on 22 December 2016
03 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
24 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Nov 2014 AP03 Appointment of Nicky Morrison as a secretary on 5 November 2014
19 Nov 2014 TM02 Termination of appointment of Peter Raymond Yull as a secretary on 5 November 2014
19 Nov 2014 TM01 Termination of appointment of Peter Raymond Yull as a director on 5 November 2014
19 Nov 2014 TM01 Termination of appointment of Hazel Carol Yull as a director on 5 November 2014
03 Jun 2014 MR05 All of the property or undertaking has been released from charge 1
13 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000
07 May 2014 CH01 Director's details changed for Mrs Clare Louise Morrison on 1 April 2014
07 May 2014 CH01 Director's details changed for Nicky Morrison on 1 April 2014
02 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
17 Jan 2013 AP03 Appointment of Mr Peter Raymond Yull as a secretary on 1 May 2012
  • ANNOTATION Clarification This document is a duplicate of the other AP03 for registered on 17/01/2013
17 Jan 2013 AP03 Appointment of Mr Peter Raymond Yull as a secretary
19 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Sep 2012 AP01 Appointment of Mrs Hazel Carol Yull as a director
11 Sep 2012 AP01 Appointment of Mrs Clare Louise Morrison as a director
08 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2