| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JAMES ELDERTON |
| 2024-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT JAMES ELDERTON |
| 2024-04-15 |
update statutory_documents CESSATION OF HAYLEY LOUISE ELDERTON AS A PSC |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 2019-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY LOUISE ELDERTON |
| 2019-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN ANTHONY ELDERTON / 01/08/2019 |
| 2019-11-11 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-07-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
insert company_previous_name RYAN ELDERTON PLUMBING & HEATING LTD |
| 2019-05-07 |
update name RYAN ELDERTON PLUMBING & HEATING LTD => ELDERTON PROJECTS LIMITED |
| 2019-04-07 |
delete address C/O ENTERPRISE HOUSE 56-58 MAIN STREET HIGH BENTHAM LANCASTER LANCASHIRE ENGLAND LA2 7HY |
| 2019-04-07 |
insert address SUITE 1 AIRESIDE HOPUSE ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE ENGLAND BD21 4BZ |
| 2019-04-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents COMPANY NAME CHANGED RYAN ELDERTON PLUMBING & HEATING LTD
CERTIFICATE ISSUED ON 03/04/19 |
| 2019-04-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
C/O ENTERPRISE HOUSE 56-58 MAIN STREET
HIGH BENTHAM
LANCASTER
LANCASHIRE
LA2 7HY
ENGLAND |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ANTHONY ELDERTON / 06/12/2018 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-10-07 |
delete address 2 FAIRHOPE AVENUE MORECAMBE LANCASHIRE LA4 6JZ |
| 2018-10-07 |
insert address C/O ENTERPRISE HOUSE 56-58 MAIN STREET HIGH BENTHAM LANCASTER LANCASHIRE ENGLAND LA2 7HY |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
2 FAIRHOPE AVENUE MORECAMBE
LANCASHIRE
LA4 6JZ |
| 2018-08-07 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-26 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2015-12-10 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2015-12-10 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR RYAN ANTHONY ELDERTON |
| 2015-12-08 |
update statutory_documents COMPANY NAME CHANGED AVONMILL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 08/12/15 |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2015-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2015-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |