ELMBRIDGE BUILDING CONTROL SERVICES LIMITED

Company number 09266041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 CH01 Director's details changed for Mr Mark Gillard Webb on 3 December 2018
04 Dec 2018 CH01 Director's details changed for Darren Denis O'keeffe on 3 December 2018
04 Dec 2018 CH01 Director's details changed for Mr Raymond John Lee on 3 December 2018
04 Dec 2018 AD01 Registered office address changed from Civic Centre High Street Esher Surrey KT10 9SD to 53/57 High Street Cobham Surrey KT11 3DP on 4 December 2018
30 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
29 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
11 Nov 2015 CH01 Director's details changed for Mr Mark Gillard Webb on 1 August 2015
11 Nov 2015 CH01 Director's details changed for Darren Denis O'keeffe on 1 August 2015
30 Apr 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
26 Apr 2015 AP01 Appointment of Darren Denis O'keeffe as a director on 1 April 2015
26 Apr 2015 AP01 Appointment of Raymond John Lee as a director on 1 April 2015
26 Apr 2015 AP01 Appointment of Mark Gillard Webb as a director on 1 April 2015
19 Apr 2015 AD01 Registered office address changed from Minerva House 5 Montague Close London SE1 9BB United Kingdom to Civic Centre High Street Esher Surrey KT10 9SD on 19 April 2015
19 Apr 2015 TM01 Termination of appointment of Joanna Margaret Bussell as a director on 1 April 2015
15 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)