ELMHURST ENERGY SYSTEMS LIMITED

02805846
UNIT 16, ST JOHNS BUSINESS PARK LUTTERWORTH LEICESTERSHIRE LE17 4HB

Documents

Documents
Date Category Description Pages
08 Oct 2024 mortgage Registration of a charge 40 Buy now
24 Sep 2024 accounts Annual Accounts 28 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 officers Change of particulars for director (Miss Trusha Lakhani) 2 Buy now
28 Nov 2023 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
28 Nov 2023 officers Termination of appointment of director (David George Harrison) 1 Buy now
26 Sep 2023 accounts Annual Accounts 14 Buy now
03 May 2023 mortgage Registration of a charge 26 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2022 accounts Annual Accounts 13 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Change of particulars for director (Mr Stuart Andrew Fairlie) 2 Buy now
27 Sep 2021 accounts Annual Accounts 14 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 16 Buy now
17 Mar 2021 resolution Resolution 2 Buy now
11 Mar 2021 mortgage Registration of a charge 26 Buy now
09 Mar 2021 mortgage Registration of a charge 35 Buy now
13 Jan 2021 officers Appointment of director (Mr Paul Barry) 2 Buy now
13 Jan 2021 officers Appointment of director (Mr David George Harrison) 2 Buy now
03 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 16 Buy now
17 Dec 2019 officers Change of particulars for director (Mr Martyn Hedley Reed) 2 Buy now
31 Jul 2019 officers Termination of appointment of secretary (Trusha Lakhani) 1 Buy now
09 Jul 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Martyn Hedley Reed) 2 Buy now
09 Apr 2019 officers Change of particulars for director (Mr Stephen John O'hara) 2 Buy now
02 Oct 2018 accounts Annual Accounts 11 Buy now
17 Sep 2018 officers Appointment of director (Dr Gavin Neil Dunn) 2 Buy now
27 Jul 2018 officers Termination of appointment of director (Matthew John Gantley) 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2017 accounts Annual Accounts 11 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Apr 2017 officers Change of particulars for director (Mr Stephen John O'hara) 2 Buy now
04 Apr 2017 officers Appointment of director (Mr Stuart Andrew Fairlie) 2 Buy now
12 Dec 2016 accounts Annual Accounts 7 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
18 Mar 2016 officers Appointment of secretary (Trusha Lakhani) 2 Buy now
18 Mar 2016 officers Termination of appointment of secretary (Victoria Kate O'hara) 1 Buy now
14 Dec 2015 accounts Annual Accounts 6 Buy now
22 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
13 Aug 2015 officers Termination of appointment of director (Stuart David Dainton) 1 Buy now
09 Jul 2015 officers Appointment of director (Ms Trusha Lakhani) 2 Buy now
01 May 2015 annual-return Annual Return 5 Buy now
09 Sep 2014 accounts Annual Accounts 6 Buy now
21 Aug 2014 officers Termination of appointment of secretary (Sara Jane West) 1 Buy now
21 Aug 2014 officers Appointment of secretary (Mrs Victoria Kate O'hara) 2 Buy now
09 Apr 2014 annual-return Annual Return 5 Buy now
09 Apr 2014 officers Appointment of director (Mr Matthew John Gantley) 2 Buy now
10 Oct 2013 accounts Annual Accounts 6 Buy now
25 Jul 2013 officers Appointment of director (Mr Martyn Hedley Reed) 2 Buy now
25 Jul 2013 officers Appointment of director (Mr Stuart David Dainton) 2 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
03 Apr 2013 officers Change of particulars for secretary (Sara Jane West) 1 Buy now
28 Mar 2013 officers Termination of appointment of director (Gavin Dunn) 1 Buy now
11 Feb 2013 officers Change of particulars for director (Stephen John O'hara) 2 Buy now
03 Jan 2013 accounts Annual Accounts 6 Buy now
27 Apr 2012 annual-return Annual Return 6 Buy now
19 Dec 2011 accounts Annual Accounts 7 Buy now
28 Apr 2011 annual-return Annual Return 6 Buy now
31 Mar 2011 address Change Sail Address Company 1 Buy now
20 Jan 2011 officers Termination of appointment of director (Peter Hales) 1 Buy now
27 Oct 2010 accounts Annual Accounts 7 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
30 Mar 2010 officers Change of particulars for director (Dr Gavin Neil Dunn) 2 Buy now
18 Jan 2010 accounts Annual Accounts 7 Buy now
17 Nov 2009 officers Change of particulars for director (Dr Gavin Neil Dunn) 2 Buy now
06 Apr 2009 annual-return Return made up to 01/04/09; full list of members 4 Buy now
26 Feb 2009 officers Director's change of particulars / stephen o'hara / 26/02/2009 1 Buy now
30 Jan 2009 accounts Annual Accounts 6 Buy now
03 Jul 2008 officers Director's change of particulars / gavin dunn / 01/06/2008 1 Buy now
01 Jul 2008 officers Director appointed gavin neil dunn 1 Buy now
15 Apr 2008 annual-return Return made up to 01/04/08; full list of members 3 Buy now
01 Oct 2007 accounts Annual Accounts 7 Buy now
30 Aug 2007 officers Director resigned 1 Buy now
22 Jun 2007 address Registered office changed on 22/06/07 from: elmhurst farm bow lane withybrook nr coventry CV7 9LQ 1 Buy now
30 May 2007 annual-return Return made up to 01/04/07; full list of members 3 Buy now
07 Jul 2006 accounts Annual Accounts 7 Buy now
03 May 2006 annual-return Return made up to 01/04/06; full list of members 3 Buy now
14 Feb 2006 officers New director appointed 2 Buy now
15 Nov 2005 accounts Annual Accounts 7 Buy now
20 May 2005 capital £ sr 300@1 01/04/05 1 Buy now
09 May 2005 resolution Resolution 1 Buy now
03 May 2005 annual-return Return made up to 01/04/05; full list of members 3 Buy now
10 Sep 2004 officers New director appointed 2 Buy now
13 Aug 2004 capital £ ic 1000/400 09/04/04 £ sr 600@1=600 1 Buy now
23 Jul 2004 accounts Annual Accounts 7 Buy now
22 Jul 2004 annual-return Return made up to 01/04/04; full list of members 7 Buy now
21 Jul 2004 officers Director resigned 1 Buy now
21 Jul 2004 resolution Resolution 1 Buy now
11 Feb 2004 officers Director's particulars changed 1 Buy now
08 Jan 2004 officers New secretary appointed 2 Buy now