Download leads from Nexok and grow your business. Find out more

Elm Construction (1954) Ltd

Documents

Total Documents134
Total Pages707

Filing History

15 November 2023Confirmation statement made on 6 November 2023 with no updates
25 May 2023Total exemption full accounts made up to 30 November 2022
27 April 2023Director's details changed for Mr Ian Mawdsley on 27 April 2023
21 November 2022Confirmation statement made on 6 November 2022 with updates
21 November 2022Cessation of William Henry Mawdsley as a person with significant control on 11 July 2022
21 November 2022Termination of appointment of William Henry Mawdsley as a director on 11 July 2022
31 March 2022Total exemption full accounts made up to 30 November 2021
8 November 2021Confirmation statement made on 6 November 2021 with no updates
28 June 2021Total exemption full accounts made up to 30 November 2020
16 November 2020Confirmation statement made on 6 November 2020 with updates
17 March 2020Total exemption full accounts made up to 30 November 2019
6 November 2019Confirmation statement made on 6 November 2019 with updates
30 October 2019Director's details changed for Mr Ian Mawdsley on 30 October 2019
30 October 2019Change of details for Mr Ian Mawdsley as a person with significant control on 30 October 2019
29 October 2019Registered office address changed from Clough Mill Blundells Lane Rainhill Prescot Merseyside L35 6nd to 100 Blundells Lane Rainhill Prescot Merseyside L35 6NB on 29 October 2019
29 October 2019Director's details changed for Ian Mawdsley on 28 October 2019
29 October 2019Change of details for Ian Mawdsley as a person with significant control on 28 October 2019
29 October 2019Registered office address changed from 100 Blundells Lane Rainhill Prescot Merseyside L35 6NB England to Clough Mill Blundells Lane Rainhill Prescot Merseyside L35 6nd on 29 October 2019
5 July 2019Total exemption full accounts made up to 30 November 2018
7 November 2018Confirmation statement made on 6 November 2018 with no updates
31 July 2018Total exemption full accounts made up to 30 November 2017
20 November 2017Confirmation statement made on 6 November 2017 with no updates
20 November 2017Confirmation statement made on 6 November 2017 with no updates
4 October 2017Registration of charge 045833890001, created on 2 October 2017
4 October 2017Registration of charge 045833890001, created on 2 October 2017
21 August 2017Total exemption full accounts made up to 30 November 2016
21 August 2017Total exemption full accounts made up to 30 November 2016
8 November 2016Confirmation statement made on 6 November 2016 with updates
8 November 2016Confirmation statement made on 6 November 2016 with updates
22 August 2016Total exemption small company accounts made up to 30 November 2015
22 August 2016Total exemption small company accounts made up to 30 November 2015
3 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 12
3 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 12
17 August 2015Total exemption small company accounts made up to 30 November 2014
17 August 2015Total exemption small company accounts made up to 30 November 2014
27 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 12
27 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 12
27 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 12
12 August 2014Total exemption small company accounts made up to 30 November 2013
12 August 2014Total exemption small company accounts made up to 30 November 2013
3 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 12
3 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 12
3 December 2013Register inspection address has been changed from Edward House North Mersey Business Centre Woodward Road Liverpool Merseyside L33 7UY United Kingdom
3 December 2013Register inspection address has been changed from Edward House North Mersey Business Centre Woodward Road Liverpool Merseyside L33 7UY United Kingdom
3 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 12
20 November 2013Registered office address changed from Edward House North Mersey Bus Ctr Woodward Road Liverpool Merseyside L33 7UY on 20 November 2013
20 November 2013Registered office address changed from Edward House North Mersey Bus Ctr Woodward Road Liverpool Merseyside L33 7UY on 20 November 2013
16 July 2013Total exemption small company accounts made up to 30 November 2012
16 July 2013Total exemption small company accounts made up to 30 November 2012
14 December 2012Annual return made up to 6 November 2012 with a full list of shareholders
14 December 2012Annual return made up to 6 November 2012 with a full list of shareholders
14 December 2012Annual return made up to 6 November 2012 with a full list of shareholders
23 August 2012Total exemption small company accounts made up to 30 November 2011
23 August 2012Total exemption small company accounts made up to 30 November 2011
11 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
11 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
11 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
28 July 2011Total exemption small company accounts made up to 30 November 2010
28 July 2011Total exemption small company accounts made up to 30 November 2010
12 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
12 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
12 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
1 September 2010Total exemption small company accounts made up to 30 November 2009
1 September 2010Total exemption small company accounts made up to 30 November 2009
18 December 2009Annual return made up to 6 November 2009 with a full list of shareholders
18 December 2009Annual return made up to 6 November 2009 with a full list of shareholders
18 December 2009Annual return made up to 6 November 2009 with a full list of shareholders
10 December 2009Register inspection address has been changed
10 December 2009Director's details changed for William Henry Mawdsley on 1 October 2009
10 December 2009Director's details changed for Ian Mawdsley on 1 October 2009
10 December 2009Register inspection address has been changed
10 December 2009Director's details changed for Philip William Mawdsley on 1 October 2009
10 December 2009Director's details changed for William Henry Mawdsley on 1 October 2009
10 December 2009Director's details changed for Philip William Mawdsley on 1 October 2009
10 December 2009Director's details changed for William Henry Mawdsley on 1 October 2009
10 December 2009Director's details changed for Philip William Mawdsley on 1 October 2009
10 December 2009Director's details changed for Ian Mawdsley on 1 October 2009
10 December 2009Director's details changed for Ian Mawdsley on 1 October 2009
4 September 2009Total exemption small company accounts made up to 30 November 2008
4 September 2009Total exemption small company accounts made up to 30 November 2008
13 November 2008Appointment terminated director marion mawdsley
13 November 2008Appointment terminated director marion mawdsley
13 November 2008Return made up to 06/11/08; full list of members
13 November 2008Return made up to 06/11/08; full list of members
29 September 2008Total exemption small company accounts made up to 30 November 2007
29 September 2008Total exemption small company accounts made up to 30 November 2007
16 November 2007Return made up to 06/11/07; full list of members
16 November 2007Return made up to 06/11/07; full list of members
25 May 2007Total exemption small company accounts made up to 30 November 2006
25 May 2007Total exemption small company accounts made up to 30 November 2006
16 November 2006Return made up to 06/11/06; full list of members
16 November 2006Return made up to 06/11/06; full list of members
22 June 2006Total exemption small company accounts made up to 30 November 2005
22 June 2006Total exemption small company accounts made up to 30 November 2005
17 November 2005Return made up to 06/11/05; full list of members
17 November 2005Return made up to 06/11/05; full list of members
3 October 2005Total exemption small company accounts made up to 30 November 2004
3 October 2005Total exemption small company accounts made up to 30 November 2004
5 November 2004Return made up to 06/11/04; full list of members
5 November 2004Return made up to 06/11/04; full list of members
2 September 2004Total exemption small company accounts made up to 30 November 2003
2 September 2004Total exemption small company accounts made up to 30 November 2003
21 November 2003Return made up to 06/11/03; full list of members
21 November 2003Return made up to 06/11/03; full list of members
17 September 2003Registered office changed on 17/09/03 from: unit g, bus resource ctre admin road, knowsley ind pk liverpool L33 7TX
17 September 2003Registered office changed on 17/09/03 from: unit g, bus resource ctre admin road, knowsley ind pk liverpool L33 7TX
17 March 2003£ nc 100/2000 18/12/02
17 March 2003£ nc 100/2000 18/12/02
12 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 March 2003Ad 18/12/02--------- £ si 6@1=6 £ ic 10/16
12 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 March 2003Ad 18/12/02--------- £ si 6@1=6 £ ic 10/16
25 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 February 2003Ad 18/12/02--------- £ si 6@1=6 £ ic 4/10
10 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 February 2003Ad 18/12/02--------- £ si 6@1=6 £ ic 4/10
5 December 2002New director appointed
5 December 2002Ad 11/11/02--------- £ si 3@1=3 £ ic 1/4
5 December 2002New director appointed
5 December 2002Ad 11/11/02--------- £ si 3@1=3 £ ic 1/4
5 December 2002New secretary appointed;new director appointed
5 December 2002New secretary appointed;new director appointed
5 December 2002New director appointed
5 December 2002New director appointed
5 December 2002New director appointed
5 December 2002New director appointed
11 November 2002Director resigned
11 November 2002Secretary resigned
11 November 2002Secretary resigned
11 November 2002Director resigned
6 November 2002Incorporation
6 November 2002Incorporation
Sign up now to grow your client base. Plans & Pricing