Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
COCOMP |
Order of court to wind up
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Lee John Martyn Wagner on 6 September 2024
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09 Aug 2024 |
PSC07 |
Cessation of Stephen Leonard Davies as a person with significant control on 7 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Stephen Leonard Davies as a director on 7 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Lee John Martyn Wagner as a director on 7 August 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from 184-200 Pensby Road Heswall Wirral CH60 7RJ England to 61 Bridge Street Kington HR5 3DJ on 9 August 2024
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05 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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02 Feb 2024 |
AD01 |
Registered office address changed from 133 Sefton Street Sefton Street Toxteth Liverpool L8 4BX England to 184-200 Pensby Road Heswall Wirral CH60 7RJ on 2 February 2024
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18 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 October 2022
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17 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 October 2020
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17 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 October 2021
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10 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 January 2024
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05 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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16 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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07 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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17 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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09 May 2023 |
CERTNM |
Company name changed energy concepts (liverpool) LTD\certificate issued on 09/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-01
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09 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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09 May 2023 |
AD01 |
Registered office address changed from , Kirkdale Business Centre Briar Street, Liverpool, L4 1RB, England to 133 Sefton Street Sefton Street Toxteth Liverpool L8 4BX on 9 May 2023
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08 Sep 2022 |
CERTNM |
Company name changed ELEVEN11 construction LTD.\certificate issued on 08/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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