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ELIOT CONSTRUCTION LIMITED

Company number 07995386

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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)
03 Jun 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
03 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
24 May 2016 AD01 Registered office address changed from Condy Mathias 6 Houndiscombe Road Plymouth Devon PL4 6HH to 2 Creative Court Central Park Avenue Plymouth Devon PL4 6NW on 24 May 2016
02 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
16 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jun 2013 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
17 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Michael James Evans on 19 March 2013
23 Oct 2012 AD01 Registered office address changed from C/O Thorne Lncaster Parker 8Th Floor, Aldwych House, 81 Aldwych London WC2B 4HN United Kingdom on 23 October 2012
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 100
15 May 2012 CERTNM Company name changed mje contracting LIMITED\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-05-02
15 May 2012 CONNOT Change of name notice
05 Apr 2012 AP01 Appointment of Michael James Evans as a director
21 Mar 2012 TM01 Termination of appointment of Graham Cowan as a director
19 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)