ELWICK PLACE CONSTRUCTION LIMITED filing history - Find and update company information

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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)
10 Sep 2019	CH01	Director's details changed for Mr Antony David Wall on 30 August 2019	View PDF Director's details changed for Mr Antony David Wall on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	PSC05	Change of details for Stanhope Plc as a person with significant control on 10 April 2017	View PDF Change of details for Stanhope Plc as a person with significant control on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	PSC02	Notification of Lendlease Construction (Europe) Limited as a person with significant control on 10 April 2017	View PDF Notification of Lendlease Construction (Europe) Limited as a person with significant control on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AP01	Appointment of Mr Peter Dominic Leonard as a director on 28 February 2018	View PDF Appointment of Mr Peter Dominic Leonard as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	TM01	Termination of appointment of Gordon Ray as a director on 28 February 2018	View PDF Termination of appointment of Gordon Ray as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 April 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	AP04	Appointment of Flr Nominees Limited as a secretary on 11 April 2017	View PDF Appointment of Flr Nominees Limited as a secretary on 11 April 2017 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Apr 2017	TM02	Termination of appointment of Clare Noelle Pagan as a secretary on 11 April 2017	View PDF Termination of appointment of Clare Noelle Pagan as a secretary on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AP01	Appointment of Gordon Ray as a director on 10 April 2017	View PDF Appointment of Gordon Ray as a director on 10 April 2017 - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AP01	Appointment of Neil Martin as a director on 10 April 2017	View PDF Appointment of Neil Martin as a director on 10 April 2017 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
10 Mar 2017	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	TM01	Termination of appointment of Frederick Paul Lewis as a director on 28 February 2017	View PDF Termination of appointment of Frederick Paul Lewis as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	AP01	Appointment of Mr Antony David Wall as a director on 28 February 2017	View PDF Appointment of Mr Antony David Wall as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	CH01	Director's details changed for Mr Frederick Paul Lewis on 1 March 2017	View PDF Director's details changed for Mr Frederick Paul Lewis on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-25 GBP 1	View PDF Incorporation Statement of capital on 2016-08-25 GBP 1 - link opens in a new window - 20 pages (20 pages)

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