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ELEMENT BUILDING MANAGEMENT LTD

Company number 07163601

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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)
09 Jan 2025 AA Total exemption full accounts made up to 31 May 2024
10 Sep 2024 CH01 Director's details changed for Mr Richard Christopher Price on 28 August 2024
09 Sep 2024 PSC04 Change of details for Mr Richard Christopher Price as a person with significant control on 28 August 2024
05 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with updates
02 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
21 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
14 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
08 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
25 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
02 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
26 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
20 Apr 2020 CS01 Confirmation statement made on 19 February 2020 with updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
26 Apr 2019 CS01 Confirmation statement made on 19 February 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 556
16 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
21 May 2018 AD01 Registered office address changed from 394 Paintworks Arnos Vale Bristol BS4 3AS England to Unit 394 Diagonal Alley the Paintworks Bristol BS4 3AS on 21 May 2018
21 May 2018 AD01 Registered office address changed from 38 Woodbridge Road Bristol BS4 2EU to 394 Paintworks Arnos Vale Bristol BS4 3AS on 21 May 2018
16 Mar 2018 MR01 Registration of charge 071636010003, created on 12 March 2018
27 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
02 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016