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ELEMENT REPLACEMENT LIMITED

Company number 08396014

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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 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
13 Dec 2023 CH01 Director's details changed for Mr Tom Blakeborough on 13 December 2023
13 Dec 2023 AD01 Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to 56 Higher Road Liverpool Merseyside L25 0QQ on 13 December 2023
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
16 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
25 May 2021 AA Total exemption full accounts made up to 30 June 2020
20 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 101
20 May 2021 AP01 Appointment of Mr Tom Blakeborough as a director on 5 May 2021
18 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Mar 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
12 Feb 2019 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 12 February 2019
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
25 Aug 2016 AD01 Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 25 August 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
20 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
06 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014