CONVEYOR AND ELEVATOR HOLDINGS LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Cessation of Robin George Taylor as a person with significant control on 2024-06-27

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20/03/2520 March 2025 Cessation of Shaun James Wareing as a person with significant control on 2024-06-27

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09/01/259 January 2025 Confirmation statement made on 2024-12-10 with updates

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09/01/259 January 2025 Notification of Conveyor & Elevator Group Ltd as a person with significant control on 2024-06-27

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07/01/257 January 2025 Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT United Kingdom to Grange Works Wellington Street Accrington Lancashire BB5 2NT on 2025-01-07

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16/08/2416 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-10 with no updates

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08/09/238 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-12-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-10 with updates

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / MR SHAUN JAMES WAREING / 17/03/2017

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN JAMES WAREING / 17/03/2017

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUNCAN HORNER / 28/09/2018

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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27/06/1927 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/09/1825 September 2018 31/03/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/10/1719 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 PREVSHO FROM 31/08/2017 TO 31/03/2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUNCAN HORNER / 15/08/2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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22/08/1622 August 2016 COMPANY NAME CHANGED NEGOTI8 LIMITED CERTIFICATE ISSUED ON 22/08/16

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08/08/168 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/11/1525 November 2015 DIRECTOR APPOINTED SHAUN JAMES WAREING

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24/11/1524 November 2015 06/11/15 STATEMENT OF CAPITAL GBP 200

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21/08/1521 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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