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ELEMENTS (BUDE) LTD

Company number 07924873

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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)
08 Jan 2019 PSC08 Notification of a person with significant control statement
21 Dec 2018 PSC07 Cessation of James Stevenson as a person with significant control on 1 December 2018
21 Dec 2018 PSC07 Cessation of Emma Lavinia Stevenson as a person with significant control on 1 December 2018
21 Dec 2018 TM01 Termination of appointment of Emma Lavinia Stevenson as a director on 21 December 2018
31 Oct 2018 AP01 Appointment of Miss Emma Louise Hutton as a director on 29 October 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
30 Apr 2018 AA Unaudited abridged accounts made up to 30 April 2017
07 Mar 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
31 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
06 Mar 2017 CS01 Confirmation statement made on 26 January 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Jul 2015 AA01 Previous accounting period extended from 31 January 2015 to 30 April 2015
24 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
22 Jan 2015 AP01 Appointment of Mr James Stevenson as a director on 20 January 2015
10 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for Mrs. Emma Lavinia Stevenson on 12 July 2012
29 Jun 2012 CERTNM Company name changed f j s construction LTD.\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-29
  • NM01 ‐ Change of name by resolution
26 Jan 2012 NEWINC Incorporation