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ELMER SANDS LIMITED

Company number 00311819

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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)
26 Oct 2024	TM01	Termination of appointment of Marion Calver Smith as a director on 24 October 2024	View PDF Termination of appointment of Marion Calver Smith as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM01	Termination of appointment of Ruth Rogers as a director on 2 September 2024	View PDF Termination of appointment of Ruth Rogers as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Josephine Paula Jane Wright as a director on 2 September 2024	View PDF Appointment of Josephine Paula Jane Wright as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 May 2024	AP01	Appointment of Mr Adam Richard Latus as a director on 18 May 2024	View PDF Appointment of Mr Adam Richard Latus as a director on 18 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Janette Valerie Young as a director on 18 May 2024	View PDF Termination of appointment of Janette Valerie Young as a director on 18 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2023	TM01	Termination of appointment of Marie-Anne Culnane as a director on 1 October 2023	View PDF Termination of appointment of Marie-Anne Culnane as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Michelle Jane Bernhardt as a director on 5 June 2023	View PDF Termination of appointment of Michelle Jane Bernhardt as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Pamela Elizabeth Godfrey as a director on 5 June 2023	View PDF Termination of appointment of Pamela Elizabeth Godfrey as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Appointment of Ms Alison Page as a director on 13 May 2023	View PDF Appointment of Ms Alison Page as a director on 13 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mrs Shelley Newton as a director on 13 May 2023	View PDF Appointment of Mrs Shelley Newton as a director on 13 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Gerald William Easter as a director on 13 May 2023	View PDF Appointment of Mr Gerald William Easter as a director on 13 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mrs Marie-Anne Culnane as a director on 13 May 2023	View PDF Appointment of Mrs Marie-Anne Culnane as a director on 13 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mrs Marion Calver Smith as a director on 13 May 2023	View PDF Appointment of Mrs Marion Calver Smith as a director on 13 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mrs Saundra Trebble as a director on 13 May 2023	View PDF Appointment of Mrs Saundra Trebble as a director on 13 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Peter David Trebble as a director on 13 May 2023	View PDF Termination of appointment of Peter David Trebble as a director on 13 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM01	Termination of appointment of Paula Anne Puleston as a director on 13 May 2023	View PDF Termination of appointment of Paula Anne Puleston as a director on 13 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM01	Termination of appointment of Alan James Newton as a director on 13 May 2023	View PDF Termination of appointment of Alan James Newton as a director on 13 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM01	Termination of appointment of April Moffat as a director on 13 May 2023	View PDF Termination of appointment of April Moffat as a director on 13 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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ELMER SANDS LIMITED

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