ELM CONSTRUCTION AND DEVELOPMENT LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-22 with no updates

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03/08/243 August 2024 Certificate of change of name

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23/07/2423 July 2024 Total exemption full accounts made up to 2024-04-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-22 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/02/2422 February 2024 Change of details for Mr Nicky Morrison as a person with significant control on 2016-12-01

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22/02/2422 February 2024 Director's details changed for Mrs Clare Louise Morrison on 2016-12-01

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22/02/2422 February 2024 Secretary's details changed for Nicky Morrison on 2016-12-01

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22/02/2422 February 2024 Director's details changed for Mr Nicky Morrison on 2016-12-01

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22/02/2422 February 2024 Change of details for Mrs Clare Louise Morrison as a person with significant control on 2016-12-01

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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25/09/2325 September 2023 Registration of charge 065730850003, created on 2023-09-21

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24/08/2324 August 2023 Cessation of Peter Raymond Yull as a person with significant control on 2020-04-01

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21/08/2321 August 2023 Cessation of Hazel Carol Yull as a person with significant control on 2020-04-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-22 with updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-22 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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22/12/1622 December 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS WD3 1DS

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/11/1419 November 2014 APPOINTMENT TERMINATED, SECRETARY PETER YULL

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19/11/1419 November 2014 SECRETARY APPOINTED NICKY MORRISON

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR HAZEL YULL

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR PETER YULL

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03/06/143 June 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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13/05/1413 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE MORRISON / 01/04/2014

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICKY MORRISON / 01/04/2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/04/1329 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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17/01/1317 January 2013 SECRETARY APPOINTED MR PETER RAYMOND YULL

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17/01/1317 January 2013 SECRETARY APPOINTED MR PETER RAYMOND YULL

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/09/1212 September 2012 DIRECTOR APPOINTED MRS HAZEL CAROL YULL

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11/09/1211 September 2012 DIRECTOR APPOINTED MRS CLARE LOUISE MORRISON

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08/05/128 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/06/117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/05/1117 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/05/119 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAY

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05/05/115 May 2011 APPOINTMENT TERMINATED, SECRETARY JOANNE DAY

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE DAY

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30/11/1030 November 2010 DIRECTOR APPOINTED NICKY MORRISON

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 3 THE ORCHARD CROXLEY GREEN RICKMANSWORTH WD3 3HS UK

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08/10/108 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/06/1029 June 2010 Annual return made up to 22 April 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR APPOINTED MR PETER RAYMOND YULL

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18/02/1018 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/05/0920 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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22/04/0822 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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