ELEMENTS BUILT LTD
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Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Registered office address changed from 97 Wragby Road Lincoln LN2 4PG to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 2025-03-26 |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | Appointment of a voluntary liquidator |
| 26/03/2526 March 2025 | Statement of affairs |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-16 with updates |
| 30/07/2430 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 13/11/2313 November 2023 | Change of details for Mr Abdolhamid Keshmiri as a person with significant control on 2023-10-15 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/10/2116 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 15/06/2115 June 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/10/2017 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 31/07/2031 July 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SEYED MAZARE |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ABDOLHAMID KESHMIRI |
| 12/08/1912 August 2019 | ADOPT ARTICLES 03/06/2019 |
| 23/07/1923 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082541180001 |
| 13/06/1913 June 2019 | ADOPT ARTICLES 26/04/2019 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN PADDON |
| 29/03/1929 March 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR SEYED MAJID MAZARE |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SEYED MAZARE |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR SEYED MAJID MAZARE |
| 06/12/186 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 04/12/184 December 2018 | SAIL ADDRESS CREATED |
| 04/12/184 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR MALCOLM BLACK |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 15/08/1815 August 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 02/08/172 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/10/1520 October 2015 | 16/10/15 NO CHANGES |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/10/1416 October 2014 | 16/10/14 NO CHANGES |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/10/1316 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 16/10/1216 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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