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ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED

Company number 00070611

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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)
10 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
10 May 2024 CH01 Director's details changed for Mr Stuart Graham Mason-Elliott on 10 May 2024
21 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
20 May 2023 RP04CS01 Second filing of Confirmation Statement dated 27 April 2023
11 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/05/2023
24 Jan 2023 MR01 Registration of charge 000706110022, created on 12 January 2023
24 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
27 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Jul 2021 SH06 Cancellation of shares. Statement of capital on 2 June 2021
  • GBP 875,683
06 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
02 Mar 2021 AP01 Appointment of Guy Hayward as a director on 1 March 2021
02 Mar 2021 TM01 Termination of appointment of David John Platt as a director on 2 February 2021
04 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
28 Apr 2020 CH01 Director's details changed for Mr Thomas Edward Mason-Elliott on 1 March 2019
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
25 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
03 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 11/10/2017
17 Nov 2017 AP03 Appointment of Mr Paul Chadwick as a secretary on 7 November 2017
17 Nov 2017 TM02 Termination of appointment of Nicholas John Chase as a secretary on 7 November 2017
19 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 03/08/2018.