ELEMENTO CONSTRUCTION LIMITED
Company number 10821023 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Progress report in a winding up by the court · 34 pages | View document |
| 12 Nov 2025 | Registered office address changed from Evelyn Partners Llp Rrs Department 45 Gresham Street London EC2V 7BG to S&W Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG on 2025-11-12 · 3 pages | View document |
| 4 Jan 2025 | Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Maldon CM9 8LZ England to Evelyn Partners Llp Rrs Department 45 Gresham Street London EC2V 7BG on 2025-01-04 · 3 pages | View document |
| 4 Jan 2025 | Appointment of a liquidator · 3 pages | View document |
| 29 Oct 2024 | ANNOTATION | View document |
| 29 Oct 2024 | ANNOTATION | View document |
| 17 Jun 2024 | Order of court to wind up · 3 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr James Barham on 2024-06-01 · 2 pages | View document |
| 5 Jun 2024 | Cessation of Gps Virtual Office Ltd as a person with significant control on 2024-06-01 · 1 page | View document |
| 5 Jun 2024 | Registered office address changed from Suite 2214, Unit 3a Hatton Garden Holborn London EC1N 8DX England to Swiss House Beckingham Street Tolleshunt Major Maldon CM9 8LZ on 2024-06-05 · 1 page | View document |
| 4 Jun 2024 | Termination of appointment of Gladys Glory Ngwira as a director on 2024-06-01 · 1 page | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-30 with updates · 5 pages | View document |
| 20 Dec 2023 | Director's details changed for Ms Julie Elizabeth Doran on 2022-04-11 · 2 pages | View document |
| 23 Aug 2023 | Notification of Gps Virtual Office Ltd as a person with significant control on 2023-08-11 · 2 pages | View document |
| 22 Aug 2023 | Termination of appointment of Julie Elizabeth Doran as a director on 2023-08-11 · 1 page | View document |
| 22 Aug 2023 | Termination of appointment of Soteris Stavropoulos as a director on 2023-08-11 · 1 page | View document |
| 22 Aug 2023 | Cessation of Julie Elizabeth Doran as a person with significant control on 2023-08-11 · 1 page | View document |
| 22 Aug 2023 | Appointment of Mrs Gladys Glory Ngwira as a director on 2023-08-11 · 2 pages | View document |
| 21 Aug 2023 | Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom to Suite 2214, Unit 3a Hatton Garden Holborn London EC1N 8DX on 2023-08-21 · 1 page | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 5 pages | View document |
| 16 May 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 15 May 2023 | Previous accounting period shortened from 2023-04-30 to 2023-01-31 · 1 page | View document |
| 15 May 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 12 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 12 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Sep 2021 | Director's details changed for Mr Soteris Stavropoulos on 2021-09-28 · 2 pages | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Dec 2020 | PREVSHO FROM 30/04/2021 TO 31/10/2020 | View document |
| 24 Dec 2020 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 13 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOTERIS STAVROPOULOS / 11/07/2020 | View document |
| 8 Jul 2020 | PREVSHO FROM 31/10/2020 TO 30/04/2020 | View document |
| 8 Jul 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOTERIS STAVROPOULOS / 15/05/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANE | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 12 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | PREVEXT FROM 30/06/2018 TO 31/10/2018 | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOTERIS STAVROPOULOS / 01/10/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Sep 2018 | DIRECTOR APPOINTED MR SOTERIS STAVROPOULOS | View document |
| 29 Aug 2018 | DIRECTOR APPOINTED MR JOHN LANE | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE WHITE | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE WHITE | View document |
| 13 Oct 2017 | DIRECTOR APPOINTED MRS DIANE WHITE | View document |
| 6 Sep 2017 | CESSATION OF FD SECRETARIAL LTD AS A PSC | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ELIZABETH DORAN | View document |
| 17 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 17 Jun 2017 | DIRECTOR APPOINTED MRS JULIE ELIZABETH DORAN | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 15 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |