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ELLISTON STEADY & HAWES (BUILDING) LIMITED

Company number 02985453

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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)
08 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
16 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
07 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
17 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2022 MA Memorandum and Articles of Association
13 May 2022 AP01 Appointment of Mr Jack Derek Kingston as a director on 4 April 2022
13 May 2022 AP01 Appointment of Mr Andrew Phillip Witter as a director on 4 April 2022
13 May 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 12,500
22 Feb 2022 CH01 Director's details changed for Mr Mark Clifford Phillips on 15 February 2022
25 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
30 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
12 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
06 Dec 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
04 Sep 2018 MR04 Satisfaction of charge 1 in full
29 Aug 2018 AA Accounts for a small company made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
25 Aug 2017 AA Accounts for a small company made up to 30 November 2016
20 Feb 2017 TM01 Termination of appointment of Richard Baird as a director on 31 December 2016