ELDERTON PROJECTS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-12-07 with updates

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16/12/2416 December 2024 Notification of Hayley Louise Elderton as a person with significant control on 2024-07-23

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09/12/249 December 2024 Registered office address changed from Suite 1 Aireside Hopuse Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 2024-12-09

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09/12/249 December 2024 Change of details for Mr Ryan Anthony Elderton as a person with significant control on 2024-12-01

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12/11/2412 November 2024 Cessation of Scott James Elderton as a person with significant control on 2024-07-22

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12/11/2412 November 2024 Director's details changed for Mr Ryan Anthony Elderton on 2024-11-12

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03/09/243 September 2024 Termination of appointment of Scott James Elderton as a director on 2024-07-22

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15/04/2415 April 2024 Appointment of Mr Scott James Elderton as a director on 2023-12-01

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15/04/2415 April 2024 Notification of Scott James Elderton as a person with significant control on 2023-12-01

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15/04/2415 April 2024 Cessation of Hayley Louise Elderton as a person with significant control on 2023-12-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-07 with updates

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13/07/2313 July 2023 Micro company accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/05/2220 May 2022 Micro company accounts made up to 2021-12-31

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with no updates

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 PSC'S CHANGE OF PARTICULARS / MR RYAN ANTHONY ELDERTON / 01/08/2019

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10/12/1910 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY LOUISE ELDERTON

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES

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11/11/1911 November 2019 01/08/19 STATEMENT OF CAPITAL GBP 100

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/04/193 April 2019 COMPANY NAME CHANGED RYAN ELDERTON PLUMBING & HEATING LTD CERTIFICATE ISSUED ON 03/04/19

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03/04/193 April 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM C/O ENTERPRISE HOUSE 56-58 MAIN STREET HIGH BENTHAM LANCASTER LANCASHIRE LA2 7HY ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ANTHONY ELDERTON / 06/12/2018

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 2 FAIRHOPE AVENUE MORECAMBE LANCASHIRE LA4 6JZ

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07/08/187 August 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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07/07/177 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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10/12/1510 December 2015 CURREXT FROM 31/10/2016 TO 31/12/2016

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10/12/1510 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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09/12/159 December 2015 DIRECTOR APPOINTED MR RYAN ANTHONY ELDERTON

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08/12/158 December 2015 COMPANY NAME CHANGED AVONMILL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/12/15

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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26/10/1526 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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