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ELVINGSTON DEVELOPMENT LIMITED

Company number 11756369

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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 Sep 2024 AA Accounts for a small company made up to 31 December 2023
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
05 Jul 2024 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
19 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
29 Jun 2023 AA Accounts for a small company made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
29 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 April 2019
  • GBP 100
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
17 Feb 2021 CH01 Director's details changed for Joslyn Berndt Dobson on 10 February 2021
17 Feb 2021 CH01 Director's details changed for Sean Alan Dobson on 10 February 2021
17 Feb 2021 PSC04 Change of details for Sean Alan Dobson as a person with significant control on 10 February 2021
05 Feb 2021 AA Accounts for a small company made up to 31 December 2019
22 Dec 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
15 Jul 2019 MR01 Registration of charge 117563690001, created on 11 July 2019
15 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Disclosed interests 29/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 29/11/2021.
30 Apr 2019 AP01 Appointment of Donna Mazzola Sarvadi as a director on 29 April 2019
01 Feb 2019 AP01 Appointment of Gerald Stephen Sarvadi as a director on 1 February 2019
08 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-08
  • GBP 1