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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)
05 Jul 2016 MR01 Registration of charge 071636010002, created on 5 July 2016
01 Apr 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / richard christopher price
24 Mar 2016 MR04 Satisfaction of charge 1 in full
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
21 Jul 2014 NM01 Change of name by resolution
21 Jul 2014 CERTNM Company name changed almeda compliance LIMITED\certificate issued on 21/07/14
  • RES15 ‐ Change company name resolution on 2014-07-21
27 Jun 2014 CH01 Director's details changed for Richard Christopher Price on 27 June 2014
17 Jun 2014 TM01 Termination of appointment of Gary George as a director
07 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
06 Mar 2014 AD01 Registered office address changed from Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB United Kingdom on 6 March 2014
10 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 TM01 Termination of appointment of Luke Pargeter as a director
05 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Richard Price on 5 March 2013
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
23 Feb 2010 AA01 Current accounting period extended from 28 February 2011 to 31 May 2011
19 Feb 2010 NEWINC Incorporation
  • ANNOTATION Part Rectified The director’s date of birth was removed from the public register on 01/04/2016 as it is factually inaccurate or is derived from something factually inaccurate