ELMHURST ENERGY SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Notification of Orchid Topco Limited as a person with significant control on 2025-08-01 |
| 12/08/2512 August 2025 New | Cessation of Starpoint Holdings Limited as a person with significant control on 2025-08-01 |
| 22/07/2522 July 2025 New | Registration of charge 028058460005, created on 2025-07-18 |
| 09/05/259 May 2025 | Appointment of Mr Michael Idris Andrews as a director on 2025-01-01 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 01/04/251 April 2025 | Change of details for Starpoint Holdings Limited as a person with significant control on 2024-05-17 |
| 05/03/255 March 2025 | Appointment of Mr Stephen John O'hara as a director on 2024-12-31 |
| 28/02/2528 February 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 |
| 28/02/2528 February 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 |
| 28/02/2528 February 2025 | Termination of appointment of Stephen John O'hara as a director on 2024-12-31 |
| 28/02/2528 February 2025 | Termination of appointment of Martyn Hedley Reed as a director on 2024-12-31 |
| 08/10/248 October 2024 | Registration of charge 028058460004, created on 2024-10-07 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Satisfaction of charge 028058460003 in full |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 05/04/245 April 2024 | Director's details changed for Miss Trusha Lakhani on 2024-04-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 28/11/2328 November 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/05/233 May 2023 | Registration of charge 028058460003, created on 2023-04-28 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 12/01/2312 January 2023 | Satisfaction of charge 028058460002 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 028058460001 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 04/04/224 April 2022 | Director's details changed for Mr Stuart Andrew Fairlie on 2022-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 17/03/2117 March 2021 | 04/03/2021 |
| 11/03/2111 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 028058460002 |
| 09/03/219 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 028058460001 |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MR DAVID GEORGE HARRISON |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MR PAUL BARRY |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HEDLEY REED / 01/08/2019 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY TRUSHA LAKHANI |
| 09/07/199 July 2019 | SAIL ADDRESS CHANGED FROM: 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ UNITED KINGDOM |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HEDLEY REED / 01/03/2019 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'HARA / 01/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED DR GAVIN NEIL DUNN |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GANTLEY |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARPOINT HOLDINGS LIMITED |
| 19/01/1819 January 2018 | CESSATION OF STEPHEN JOHN O'HARA AS A PSC |
| 09/11/179 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 05/04/175 April 2017 | SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'HARA / 01/04/2017 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR STUART ANDREW FAIRLIE |
| 12/12/1612 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA O'HARA |
| 18/03/1618 March 2016 | SECRETARY APPOINTED TRUSHA LAKHANI |
| 14/12/1514 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/10/1522 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART DAINTON |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MS TRUSHA LAKHANI |
| 01/05/151 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, SECRETARY SARA WEST |
| 21/08/1421 August 2014 | SECRETARY APPOINTED MRS VICTORIA KATE O'HARA |
| 09/04/149 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR MATTHEW JOHN GANTLEY |
| 10/10/1310 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR STUART DAVID DAINTON |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR MARTYN HEDLEY REED |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARA JANE WEST / 01/03/2013 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DUNN |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN O'HARA / 01/02/2012 |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | SAIL ADDRESS CREATED |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HALES |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/04/1030 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN NEIL DUNN / 08/01/2010 |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN NEIL DUNN / 17/11/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'HARA / 26/02/2009 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DUNN / 01/06/2008 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED GAVIN NEIL DUNN |
| 15/04/0815 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: ELMHURST FARM BOW LANE WITHYBROOK NR COVENTRY CV7 9LQ |
| 30/05/0730 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | £ SR 300@1 01/04/05 |
| 09/05/059 May 2005 | PURCHASE SHARES 01/04/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | £ IC 1000/400 09/04/04 £ SR 600@1=600 |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | £ IC 2000/1000 15/12/00 £ SR 1000@1=1000 |
| 12/01/0112 January 2001 | 1000 SHARES AT £1 15/12/00 |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/04/9511 April 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/01/956 January 1995 | £ NC 100/10000 14/12/94 |
| 06/01/956 January 1995 | NC INC ALREADY ADJUSTED 14/12/94 |
| 03/05/943 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/05/943 May 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/09/9313 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/08/9321 August 1993 | REGISTERED OFFICE CHANGED ON 21/08/93 FROM: BOW LANE WITHYBROOK NR COVENTRY WARWICKSHIRE CV7 9LQ |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 16 ST. JOHN ST LONDON EC1M 4AY |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 9 CLARENDON PLACE LEAMINGTON SPA CV32 5QP |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9318 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | COMPANY NAME CHANGED FORMATLOCK LIMITED CERTIFICATE ISSUED ON 18/05/93 |
| 01/04/931 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ELMHURST ENERGY SYSTEMS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company