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ELCON PROCUREMENT MANAGEMENT LIMITED

Company number 09222212

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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)
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
23 May 2024 CH01 Director's details changed for Mr Roger William Blackburn on 23 May 2024
07 Dec 2023 TM01 Termination of appointment of Ian William Hall as a director on 1 December 2023
07 Dec 2023 TM01 Termination of appointment of David William Conn as a director on 1 December 2023
18 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 May 2022 CH01 Director's details changed for Mr David William Conn on 9 May 2022
16 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
12 Jul 2021 PSC05 Change of details for Hilltop Farm Limited as a person with significant control on 17 June 2021
07 Jul 2021 PSC07 Cessation of Halcon Properties Limited as a person with significant control on 1 May 2020
07 Jul 2021 PSC02 Notification of Hilltop Farm Limited as a person with significant control on 1 May 2020
30 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 15 September 2020
23 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/06/21
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
01 Oct 2018 CH01 Director's details changed for Mr Ian William Hall on 1 October 2018
17 Sep 2018 PSC04 Change of details for Mr Roger William Blackburn as a person with significant control on 24 July 2017
17 Sep 2018 PSC07 Cessation of Roger William Blackburn as a person with significant control on 19 July 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
29 Aug 2018 CH01 Director's details changed for Mr Roger William Blackburn on 29 August 2018