ELMSTEAD MECHANICAL LIMITED

04643879
94A HIGH STREET SEVENOAKS KENT TN13 1LP

Documents

Documents
Date Category Description Pages
07 May 2024 accounts Annual Accounts 3 Buy now
11 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2023 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
17 Nov 2023 capital Notice of cancellation of shares 4 Buy now
17 Nov 2023 capital Return of purchase of own shares 4 Buy now
23 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2023 capital Second Filing Capital Allotment Shares 9 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 3 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 3 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 3 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2019 accounts Annual Accounts 2 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 accounts Annual Accounts 2 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2018 officers Termination of appointment of secretary (Patricia Violet Barlow) 1 Buy now
14 Dec 2017 accounts Annual Accounts 2 Buy now
12 Dec 2017 capital Return of purchase of own shares 3 Buy now
04 Dec 2017 capital Return of Allotment of shares 4 Buy now
04 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 Dec 2017 resolution Resolution 2 Buy now
04 Dec 2017 resolution Resolution 28 Buy now
06 Feb 2017 accounts Annual Accounts 3 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
16 Jan 2016 accounts Annual Accounts 3 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
15 Jan 2015 accounts Annual Accounts 3 Buy now
24 Jan 2014 annual-return Annual Return 5 Buy now
24 Jan 2014 accounts Annual Accounts 3 Buy now
23 Jan 2013 annual-return Annual Return 5 Buy now
20 Jan 2013 accounts Annual Accounts 4 Buy now
06 Mar 2012 accounts Annual Accounts 4 Buy now
01 Feb 2012 annual-return Annual Return 6 Buy now
17 May 2011 accounts Annual Accounts 4 Buy now
27 Jan 2011 annual-return Annual Return 6 Buy now
20 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2010 annual-return Annual Return 6 Buy now
10 Feb 2010 officers Change of particulars for director (Christopher John Sharp) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Ian Paul Garrett) 2 Buy now
14 Jan 2010 accounts Annual Accounts 10 Buy now
04 Dec 2009 capital Return of Allotment of shares 2 Buy now
18 Mar 2009 address Registered office changed on 18/03/2009 from regis house, 42B homesdale road bromley kent BR2 9LD 1 Buy now
23 Jan 2009 accounts Annual Accounts 10 Buy now
22 Jan 2009 annual-return Return made up to 22/01/09; full list of members 4 Buy now
24 Jan 2008 accounts Annual Accounts 10 Buy now
23 Jan 2008 annual-return Return made up to 22/01/08; full list of members 3 Buy now
25 Mar 2007 accounts Annual Accounts 10 Buy now
31 Jan 2007 officers Secretary's particulars changed 1 Buy now
31 Jan 2007 annual-return Return made up to 22/01/07; full list of members 3 Buy now
03 Mar 2006 annual-return Return made up to 22/01/06; full list of members 8 Buy now
01 Mar 2006 accounts Annual Accounts 10 Buy now
06 May 2005 accounts Accounting reference date extended from 31/01/05 to 31/07/05 1 Buy now
21 Jan 2005 annual-return Return made up to 22/01/05; full list of members 8 Buy now
28 Oct 2004 accounts Annual Accounts 4 Buy now
12 Feb 2004 annual-return Return made up to 22/01/04; full list of members 8 Buy now
07 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
30 Apr 2003 officers New director appointed 2 Buy now
30 Apr 2003 officers New director appointed 2 Buy now
22 Apr 2003 officers New secretary appointed 2 Buy now
30 Jan 2003 capital Ad 23/01/03--------- £ si 9@1=9 £ ic 1/10 2 Buy now
29 Jan 2003 officers Secretary resigned 1 Buy now
29 Jan 2003 officers Director resigned 1 Buy now
22 Jan 2003 incorporation Incorporation Company 15 Buy now