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ELSTON ENGINEERING LTD

Company number 07467363

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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)
29 Aug 2018 PSC04 Change of details for Mrs Gemma Michelle Griffiths as a person with significant control on 29 August 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
19 Oct 2017 CH01 Director's details changed for Miss Gemma Michelle Bradley on 15 July 2017
19 Oct 2017 CH01 Director's details changed for Mr Steven Griffiths on 25 November 2016
19 Oct 2017 PSC04 Change of details for Mr Steven David Griffiths as a person with significant control on 18 October 2017
19 Oct 2017 PSC01 Notification of Gemma Michelle Griffiths as a person with significant control on 18 October 2017
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 2
27 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
20 Sep 2016 AP01 Appointment of Miss Gemma Michelle Bradley as a director on 19 September 2016
05 Aug 2016 AA Micro company accounts made up to 31 March 2016
05 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
01 Aug 2016 AD01 Registered office address changed from 17 School Lane Farndon Newark Nottinghamshire NG24 3SL to Unit 6 Neepsend Triangle Business Centre 1 Burton Road Sheffield South Yorkshire S3 8BW on 1 August 2016
30 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1
14 May 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
08 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Feb 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
25 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
03 Aug 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 November 2011
09 Jul 2012 AD01 Registered office address changed from 5 Main Road Linwood Market Rasen Lincolnshire LN8 3QG United Kingdom on 9 July 2012
16 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Steven Griffiths on 13 December 2011