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ELWICK PLACE CONSTRUCTION LIMITED

Company number 10347177

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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)
27 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
29 Feb 2024 PSC07 Cessation of Stanhope Plc as a person with significant control on 25 August 2016
29 Feb 2024 CH01 Director's details changed for Tom Gillibrand on 29 February 2024
02 Nov 2023 AD03 Register(s) moved to registered inspection location 55 Station Road Beaconsfield HP9 1QL
01 Nov 2023 AD02 Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL
18 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jul 2023 TM02 Termination of appointment of Flr Nominees Limited as a secretary on 5 July 2023
08 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
08 Mar 2023 AP01 Appointment of Tom Gillibrand as a director on 30 January 2023
08 Mar 2023 TM01 Termination of appointment of Michelle Gaye Letton as a director on 30 January 2023
06 Mar 2023 PSC05 Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 12 September 2022
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Sep 2022 CH01 Director's details changed for Michelle Gaye Letton on 12 September 2022
13 Sep 2022 CH01 Director's details changed for Mr Simon William Gorski on 12 September 2022
17 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
09 Mar 2022 CH01 Director's details changed for Mr Antony David Wall on 7 March 2022
08 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
22 Feb 2021 TM01 Termination of appointment of Peter Dominic Leonard as a director on 18 February 2021
09 Nov 2020 AA Accounts for a small company made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
14 Apr 2020 TM01 Termination of appointment of Neil Martin as a director on 10 March 2020
08 Apr 2020 AP01 Appointment of Michelle Gaye Letton as a director on 10 March 2020
08 Apr 2020 AP01 Appointment of Mr Simon William Gorski as a director on 10 March 2020
07 Nov 2019 AA Accounts for a small company made up to 31 March 2019