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ELEVEN11 UTILITIES LTD

Company number 12247520

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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)
27 May 2021 PSC01 Notification of Stephen Leonard Davies as a person with significant control on 1 January 2021
26 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-23
23 Apr 2021 PSC08 Notification of a person with significant control statement
23 Apr 2021 AD01 Registered office address changed from , Kirkdalebusiness Centre Briar Street, Liverpool, L4 1RB, England to 133 Sefton Street Sefton Street Toxteth Liverpool L8 4BX on 23 April 2021
14 Apr 2021 AD01 Registered office address changed from , 184 - 200 Pensby Road, Heswall, Merseyside, CH60 7RJ, United Kingdom to 133 Sefton Street Sefton Street Toxteth Liverpool L8 4BX on 14 April 2021
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
14 Apr 2021 AD01 Registered office address changed from , 265 Bedford Road, Bootle, L20 9nd, England to 133 Sefton Street Sefton Street Toxteth Liverpool L8 4BX on 14 April 2021
14 Apr 2021 TM01 Termination of appointment of Gary Lewis as a director on 10 April 2021
14 Apr 2021 AP01 Appointment of Mr Stephen Leonard Davies as a director on 10 April 2021
14 Apr 2021 PSC07 Cessation of Gary Lewis as a person with significant control on 16 March 2020
08 Mar 2021 PSC04 Change of details for Mr Gary Lewis as a person with significant control on 16 March 2020
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
12 Feb 2021 PSC01 Notification of Gary Lewis as a person with significant control on 12 February 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
12 Feb 2021 TM01 Termination of appointment of Stephen Leonard Davies as a director on 12 February 2021
12 Feb 2021 PSC07 Cessation of Stephen Leonard Davies as a person with significant control on 12 February 2021
12 Feb 2021 AP01 Appointment of Mr Gary Lewis as a director on 12 February 2020
12 Feb 2021 AD01 Registered office address changed from , 8 Boundary Street, Liverpool, L5 9UF, England to 133 Sefton Street Sefton Street Toxteth Liverpool L8 4BX on 12 February 2021
02 Dec 2020 PSC07 Cessation of Darren James Smith as a person with significant control on 1 December 2020
01 Dec 2020 PSC01 Notification of Stephen Leonard Davies as a person with significant control on 1 October 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
01 Dec 2020 TM01 Termination of appointment of Darren James Smith as a director on 1 October 2020
01 Dec 2020 AD01 Registered office address changed from , 23 Bridgefield Close, Rishton, Blackburn, BB1 4LR, England to 133 Sefton Street Sefton Street Toxteth Liverpool L8 4BX on 1 December 2020
01 Dec 2020 AP01 Appointment of Mr Stephen Leonard Davies as a director on 2 February 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates