ELSTON ENGINEERING LTD



Company Documents

DateDescription
21/12/2321 December 2023 Confirmation statement made on 2023-12-13 with no updates

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17/10/2317 October 2023 Certificate of change of name

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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09/01/239 January 2023 Confirmation statement made on 2022-12-13 with updates

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19/12/2219 December 2022 Termination of appointment of Gemma Michelle Griffiths as a director on 2022-08-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/04/2229 April 2022 Registered office address changed from 59 Springfield Road Millhouses Sheffield S7 2GG England to 1 Chapel Farm Close Elston Newark Nottinghamshire NG23 5PW on 2022-04-29

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29/04/2229 April 2022 Director's details changed for Mr Steven Griffiths on 2022-03-24

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29/04/2229 April 2022 Director's details changed for Mrs Gemma Michelle Griffiths on 2022-03-24

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29/04/2229 April 2022 Change of details for Mr Steven David Griffiths as a person with significant control on 2022-03-24

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29/04/2229 April 2022 Change of details for Mrs Gemma Michelle Griffiths as a person with significant control on 2022-03-24

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22/12/2122 December 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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22/12/2122 December 2021 Confirmation statement made on 2021-12-13 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM UNIT 7 NEEPSEND TRIANGLE BUSINESS CENTRE 1 BURTON ROAD SHEFFIELD SOUTH YORKSHIRE S3 8BW UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM UNIT 7, NEEPSEND TRIANGLE BUSINESS CENTRE 1 BURTON ROAD 1 BURTON ROAD SHEFFIELD SOUTH YORKSHIRE S3 8BW ENGLAND

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MICHELLE GRIFFITHS / 21/12/2018

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRIFFITHS / 21/12/2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM UNIT 6 NEEPSEND TRIANGLE BUSINESS CENTRE 1 BURTON ROAD SHEFFIELD SOUTH YORKSHIRE S3 8BW UNITED KINGDOM

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVID GRIFFITHS / 29/08/2018

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / MRS GEMMA MICHELLE GRIFFITHS / 29/08/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA MICHELLE BRADLEY / 15/07/2017

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRIFFITHS / 25/11/2016

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA MICHELLE GRIFFITHS

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVID GRIFFITHS / 18/10/2017

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19/10/1719 October 2017 18/10/17 STATEMENT OF CAPITAL GBP 2

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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20/09/1620 September 2016 DIRECTOR APPOINTED MISS GEMMA MICHELLE BRADLEY

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05/08/165 August 2016 PREVEXT FROM 30/11/2015 TO 31/03/2016

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 17 SCHOOL LANE FARNDON NEWARK NOTTINGHAMSHIRE NG24 3SL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/01/1630 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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30/12/1430 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/02/1418 February 2014 Annual return made up to 13 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/01/1330 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/08/123 August 2012 PREVSHO FROM 31/12/2011 TO 30/11/2011

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 5 MAIN ROAD LINWOOD MARKET RASEN LINCOLNSHIRE LN8 3QG UNITED KINGDOM

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 4 BIRCHENALL COURT FARNDON NEWARK NOTTINGHAMSHIRE NG24 3TR

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16/01/1216 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRIFFITHS / 13/12/2011

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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13/12/1013 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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