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ELM BSI WIND LTD

Company number 14132264

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Company Results (links open in a new window)
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)
30 Jan 2026 CH01 Director's details changed for Mr Stephen Richards Daniels on 29 January 2026
View PDF Director's details changed for Mr Stephen Richards Daniels on 29 January 2026 - link opens in a new window - 2 pages (2 pages)
28 Jan 2026 CH01 Director's details changed for Mr Edward William Mole on 19 July 2024
View PDF Director's details changed for Mr Edward William Mole on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2026 CH01 Director's details changed for Mr Edward William Mole on 15 December 2025
View PDF Director's details changed for Mr Edward William Mole on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2026 CH01 Director's details changed for Mr Stephen Richards Daniels on 15 December 2025
View PDF Director's details changed for Mr Stephen Richards Daniels on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2026 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
23 Dec 2025 CH01 Director's details changed for Mr Elliot Tegerdine on 15 December 2025
View PDF Director's details changed for Mr Elliot Tegerdine on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
22 Dec 2025 AD01 Registered office address changed from 80 Strand London WC2R 0DT United Kingdom to 80 Strand London WC2R 0DT on 22 December 2025
View PDF Registered office address changed from 80 Strand London WC2R 0DT United Kingdom to 80 Strand London WC2R 0DT on 22 December 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2025 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 18 December 2025
View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 18 December 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 AA Accounts for a small company made up to 30 September 2024
View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 15 pages (15 pages)
27 May 2025 CS01 Confirmation statement made on 24 May 2025 with no updates
View PDF Confirmation statement made on 24 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024 AA Accounts for a small company made up to 30 September 2023
View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages)
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2023 TM01 Termination of appointment of Roger Skeldon as a director on 31 July 2023
View PDF Termination of appointment of Roger Skeldon as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023 CH01 Director's details changed for Mr Elliot Tegerdine on 3 August 2023
View PDF Director's details changed for Mr Elliot Tegerdine on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023 AP01 Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
View PDF Appointment of Mr Elliot Tegerdine as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023 AA01 Current accounting period extended from 31 May 2023 to 30 September 2023
View PDF Current accounting period extended from 31 May 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 6,992,911
View PDF Statement of capital following an allotment of shares on 7 October 2022
  • GBP 6,992,911
- link opens in a new window - 3 pages (3 pages)
01 Jun 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 1 June 2022
View PDF Withdrawal of a person with significant control statement on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-25
  • GBP 1
View PDF Incorporation
Statement of capital on 2022-05-25
  • GBP 1
- link opens in a new window - 38 pages (38 pages)