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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)
13 Oct 2017 AP01 Appointment of Dr Caroline Ann Williams as a director on 16 May 2017
03 Oct 2017 AP01 Appointment of Mr Nicholas John Chase as a director on 30 June 2017
03 Oct 2017 TM01 Termination of appointment of Francis Guy Lewis Askham as a director on 30 June 2017
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
20 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
10 May 2016 MR04 Satisfaction of charge 9 in full
23 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 994,495
16 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
27 Mar 2015 MR01 Registration of charge 000706110021, created on 25 March 2015
27 Mar 2015 MR01 Registration of charge 000706110018, created on 25 March 2015
27 Mar 2015 MR01 Registration of charge 000706110020, created on 25 March 2015
27 Mar 2015 MR01 Registration of charge 000706110019, created on 25 March 2015
15 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 994,495
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 994,495
12 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
25 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Mr Stuart Graham Mason Elliott on 1 October 2011
27 Oct 2011 CH01 Director's details changed for Mr David John Platt on 1 October 2011
27 Oct 2011 CH01 Director's details changed for Francis Guy Lewis Askham on 1 October 2011
27 Oct 2011 CH03 Secretary's details changed for Mr Nicholas John Chase on 1 October 2011
20 Jul 2011 AA Group of companies' accounts made up to 31 December 2010