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ELAN CIVIL ENGINEERING LIMITED

Company number 09748388

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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 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
02 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with updates
29 Jan 2024 SH02 Statement of capital on 29 September 2023
  • GBP 1,050.00
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 1,065
29 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
15 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
24 Nov 2022 MA Memorandum and Articles of Association
24 Nov 2022 MA Memorandum and Articles of Association
24 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with updates
18 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
14 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
07 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
02 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with updates
17 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
04 Sep 2020 CH01 Director's details changed for Mr Glen Butcher on 26 March 2019
06 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
16 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
26 Mar 2019 PSC04 Change of details for Mr Glen Butcher as a person with significant control on 26 March 2019
07 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
22 Oct 2018 AP01 Appointment of Glen Butcher as a director on 26 September 2018
09 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
29 Mar 2018 PSC01 Notification of Glen Butcher as a person with significant control on 1 March 2018
29 Mar 2018 PSC04 Change of details for Mr Mark Anthony Hughes as a person with significant control on 1 March 2018