ELSTONE ENGINEERING LIMITED
Company number 10317484 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Liquidators' statement of receipts and payments to 2026-04-05 · 17 pages | View document |
| 19 May 2025 | Liquidators' statement of receipts and payments to 2025-04-05 · 17 pages | View document |
| 13 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-05 · 17 pages | View document |
| 11 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 May 2024 | Removal of liquidator by court order · 12 pages | View document |
| 14 Jun 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 14 Jun 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Registered office address changed from 9 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT England to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-04-21 · 2 pages | View document |
| 21 Apr 2023 | Resolutions · 1 page | View document |
| 21 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Apr 2023 | Statement of affairs · 12 pages | View document |
| 31 Jan 2023 | Change of details for Mr David Alan Bruce as a person with significant control on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Change of details for Robert Walkinshaw Mclean as a person with significant control on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Director's details changed for Robert Walkinshaw Mclean on 2023-01-30 · 2 pages | View document |
| 31 Jan 2023 | Change of details for Mr John Hind as a person with significant control on 2023-01-31 · 2 pages | View document |
| 26 Jan 2023 | Registered office address changed from 9 Brighouse Business Village 9 River Court Brighouse Road Middlesbrough TS2 1RT England to 9 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT on 2023-01-26 · 1 page | View document |
| 26 Jan 2023 | Registered office address changed from Unit 3a Lockheed Close Preston Farm Industrial Estate Stockton-on-Tees TS18 3BP England to 9 Brighouse Business Village 9 River Court Brighouse Road Middlesbrough TS2 1RT on 2023-01-26 · 1 page | View document |
| 26 Jan 2023 | Registered office address changed from 9 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT England to 9 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT on 2023-01-26 · 1 page | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 24 Nov 2022 | Registered office address changed from Earlsway Earlsway Teesside Industrial Estate Stockton-on-Tees TS17 9JU England to Unit 3a Lockheed Close Preston Farm Industrial Estate Stockton-on-Tees TS18 3BP on 2022-11-24 · 1 page | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-01 with updates · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 10 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions · 1 page | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 Aug 2021 | Particulars of variation of rights attached to shares | View document |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 30 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIND | View document |
| 15 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN BRUCE | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | View document |
| 16 Sep 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 114 | View document |
| 16 Sep 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 114 | View document |
| 16 Sep 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 114 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103174840001 | View document |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 11 Nov 2019 | DIRECTOR APPOINTED MR DAVID ALAN BRUCE | View document |
| 14 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 15 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN HIND / 15/02/2019 | View document |
| 15 Feb 2019 | PSC'S CHANGE OF PARTICULARS / ROBERT WALKINSHAW MCLEAN / 15/02/2019 | View document |
| 15 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKINSHAW MCLEAN / 15/02/2019 | View document |
| 15 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HIND / 15/02/2019 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 8 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 9 Oct 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 110 | View document |
| 2 Oct 2017 | CESSATION OF ANDREW GRAEME EVANS AS A PSC | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 13 Sep 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 4 DOURO TERRACE SUNDERLAND TYNE & WEAR SR2 7DX UNITED KINGDOM | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 4 Jan 2017 | 04/11/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | View document |
| 8 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |