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ELDERWOOD ENGINEERING LIMITED

Company number 12370457

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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)
09 May 2024	AD01	Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England to 3rd Floor West Field House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 9 May 2024	View PDF Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England to 3rd Floor West Field House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 9 May 2024 - link opens in a new window - 3 pages (3 pages)
09 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-24 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	CH01	Director's details changed for Mrs Gayle Leesing on 7 April 2020	View PDF Director's details changed for Mrs Gayle Leesing on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	PSC04	Change of details for Mrs Gayle Leesing as a person with significant control on 7 April 2020	View PDF Change of details for Mrs Gayle Leesing as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 7 April 2020	View PDF Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 7 April 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 13 January 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AP01	Appointment of Mr Neil David Leesing as a director on 13 January 2020	View PDF Appointment of Mr Neil David Leesing as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC01	Notification of Neil David Leesing as a person with significant control on 13 January 2020	View PDF Notification of Neil David Leesing as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC04	Change of details for Mrs Gayle Leesing as a person with significant control on 13 January 2020	View PDF Change of details for Mrs Gayle Leesing as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-18 GBP 1	View PDF Incorporation Statement of capital on 2019-12-18 GBP 1 - link opens in a new window - 38 pages (38 pages)

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