ELSON CONSTRUCTORS LIMITED

Company number 06476327 ·

Active

71 filings

Date Filing
3 Feb 2026 Change of details for Mrs Angela Wood as a person with significant control on 2025-01-31 · 2 pages View document
3 Feb 2026 Confirmation statement made on 2026-01-17 with updates · 5 pages View document
3 Feb 2026 Change of details for Mrs Sarah Burke as a person with significant control on 2025-01-31 · 2 pages View document
31 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-17 with updates · 4 pages View document
23 Jan 2024 Change of details for Mrs Sarah Burke as a person with significant control on 2023-01-19 · 2 pages View document
23 Jan 2024 Change of details for Mrs Angela Wood as a person with significant control on 2023-01-19 · 2 pages View document
22 Jan 2024 Notification of Angela Wood as a person with significant control on 2023-01-18 · 2 pages View document
22 Jan 2024 Change of details for a person with significant control · 2 pages View document
19 Jan 2024 Notification of Sarah Burke as a person with significant control on 2023-01-18 · 2 pages View document
19 Jan 2024 Change of details for Mr Stephen Burke as a person with significant control on 2023-01-18 · 2 pages View document
19 Jan 2024 Change of details for Mr Steven Mark Wood as a person with significant control on 2023-01-18 · 2 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
29 Apr 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
20 Dec 2021 Previous accounting period extended from 2021-03-30 to 2021-04-30 · 1 page View document
18 May 2021 30/03/20 TOTAL EXEMPTION FULL View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
22 Jan 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
30 Dec 2019 30/03/19 TOTAL EXEMPTION FULL View document
25 Jul 2019 DIRECTOR APPOINTED MR STEVEN MARK WOOD View document
25 Jul 2019 DIRECTOR APPOINTED MR STEPHEN JOHN BURKE View document
25 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
25 Mar 2019 30/03/18 TOTAL EXEMPTION FULL View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
21 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
8 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
11 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Jan 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
8 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Oct 2014 APPOINTMENT TERMINATED, SECRETARY STEVEN WOOD View document
15 Oct 2014 DIRECTOR APPOINTED MR ANDREW JONES View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE View document
24 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jul 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM SUITE 6 WILLIAM ROBSON HOUSE CLAYPATH DURHAM CITY DH11SA View document
7 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jan 2011 CHANGE PERSON AS DIRECTOR View document
26 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
26 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEVEN WOOD / 17/01/2011 View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BURKE / 17/01/2011 View document
24 Jan 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM THE OLD RECTORY, SOUTHSIDE SCORTON RICHMOND NORTH YORKSHIRE DL10 6DN View document
30 Dec 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
16 Dec 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
31 Aug 2010 STRUCK OFF AND DISSOLVED View document
18 May 2010 FIRST GAZETTE View document
5 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Sep 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009 View document
14 Sep 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
16 Feb 2009 APPOINTMENT TERMINATED SECRETARY ELIZABETH BURKE View document
16 Feb 2009 DIRECTOR AND SECRETARY APPOINTED MARK WOOD View document
15 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document