ELROY'S BUILDING SERVICES UK LIMITED



Company Documents

DateDescription
23/06/2023 June 2020CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/10/1931 October 2019Annual accounts for year ending 31 Oct 2019

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19/07/1919 July 2019CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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23/05/1923 May 2019REGISTERED OFFICE CHANGED ON 23/05/2019 FROM UNIT 2 CLYDE TERRACE LONDON SE23 3BA UNITED KINGDOM

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23/05/1923 May 2019CESSATION OF ROY WADE AS A PSC

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01/04/191 April 2019APPOINTMENT TERMINATED, DIRECTOR ROY WADE

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31/10/1831 October 2018Annual accounts for year ending 31 Oct 2018

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29/09/1829 September 2018REGISTERED OFFICE CHANGED ON 29/09/2018 FROM 8 CLYDE TERRACE FOREST HILL LONDON SE23 3BA

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20/06/1820 June 2018CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/10/1731 October 2017Annual accounts for year ending 31 Oct 2017

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04/07/174 July 2017CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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04/07/174 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURT GORDON

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04/07/174 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLSWORTH STEWART

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04/07/174 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY WADE

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31/10/1631 October 2016Annual accounts for year ending 31 Oct 2016

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10/06/1610 June 2016Annual return made up to 1 June 2016 with full list of shareholders

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31/10/1531 October 2015Annual accounts for year ending 31 Oct 2015

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10/06/1510 June 2015Annual return made up to 1 June 2015 with full list of shareholders

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31/10/1431 October 2014Annual accounts for year ending 31 Oct 2014

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17/06/1417 June 2014Annual return made up to 1 June 2014 with full list of shareholders

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17/06/1417 June 2014DIRECTOR'S CHANGE OF PARTICULARS / MR KURT GORDON / 01/06/2014

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27/03/1427 March 2014APPOINTMENT TERMINATED, DIRECTOR KIMBERLY STEWART

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22/11/1322 November 2013Annual return made up to 24 October 2013 with full list of shareholders

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31/10/1331 October 2013Annual accounts for year ending 31 Oct 2013

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05/07/135 July 2013DIRECTOR APPOINTED MR KURT GORDON

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22/11/1222 November 2012Annual return made up to 24 October 2012 with full list of shareholders

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31/10/1231 October 2012Annual accounts for year ending 31 Oct 2012

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09/08/129 August 2012AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10

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09/08/129 August 2012AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11

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21/11/1121 November 2011Annual return made up to 24 October 2011 with full list of shareholders

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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08/06/118 June 2011AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09

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12/11/1012 November 2010Annual return made up to 24 October 2010 with full list of shareholders

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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22/07/1022 July 2010AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08

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11/12/0911 December 2009Annual return made up to 24 October 2009 with full list of shareholders

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11/12/0911 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ELLSWORTH HUGH STEWART / 10/12/2009

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11/12/0911 December 2009DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLY STEWART / 10/12/2009

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10/12/0910 December 2009DIRECTOR APPOINTED MR ROY CARL WADE

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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19/01/0919 January 2009RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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16/10/0816 October 2008REGISTERED OFFICE CHANGED ON 16/10/08 FROM: STAMFORD HOUSE, 57 LIDDON ROAD BROMLEY KENT BR1 2SR

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16/10/0816 October 2008REGISTERED OFFICE CHANGED ON 16/10/2008 FROM STAMFORD HOUSE, 57 LIDDON ROAD BROMLEY KENT BR1 2SR

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07/12/077 December 2007NEW DIRECTOR APPOINTED

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07/12/077 December 2007DIRECTOR'S PARTICULARS CHANGED

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05/12/075 December 2007SECRETARY RESIGNED

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05/12/075 December 2007SECRETARY'S PARTICULARS CHANGED

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05/12/075 December 2007DIRECTOR'S PARTICULARS CHANGED

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24/10/0724 October 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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