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ELESS CONSTRUCTION AND FACILITIES MANAGEMENT LTD

Company number 10304014

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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)
02 Sep 2019 PSC04 Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 2 September 2019
25 Jul 2019 AP01 Appointment of Mr Malcolm Keys as a director on 24 July 2019
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
10 Sep 2018 PSC07 Cessation of Stuart Hunt as a person with significant control on 1 August 2017
10 Sep 2018 CS01 Confirmation statement made on 28 July 2018 with updates
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 2,500
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
08 Mar 2018 TM01 Termination of appointment of Stuart Hunt as a director on 1 February 2018
19 Feb 2018 TM01 Termination of appointment of Jason Michael Marshall as a director on 11 February 2018
07 Dec 2017 PSC04 Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 30 September 2017
07 Dec 2017 CH01 Director's details changed for Mr Stuart Hunt on 30 September 2017
06 Dec 2017 CH01 Director's details changed for Mr Sean Edward Harrison Nutley on 30 September 2017
06 Dec 2017 PSC04 Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 30 September 2017
06 Dec 2017 CH01 Director's details changed for Mr Sean Edward Harrison Nutley on 30 September 2017
06 Dec 2017 PSC04 Change of details for Mr Stuart Hunt as a person with significant control on 30 September 2017
20 Oct 2017 CH01 Director's details changed for Mr Jason Michael Marshall on 30 September 2017
20 Oct 2017 CH04 Secretary's details changed for Lumina Prime 8 Limited on 30 September 2017
18 Oct 2017 AD01 Registered office address changed from Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER England to Unit 6, Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ on 18 October 2017
21 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
25 Nov 2016 CH01 Director's details changed for Mr Jason Michael Marshall on 25 November 2016
25 Nov 2016 CH01 Director's details changed for Mr Stuart Hunt on 25 November 2016
25 Nov 2016 AD01 Registered office address changed from Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD England to Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 25 November 2016
25 Nov 2016 CH04 Secretary's details changed for Lumina Prime 8 Limited on 24 November 2016
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 100
29 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-29
  • GBP 75