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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)
06 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
07 Mar 2023 TM01 Termination of appointment of Julius Eardly Allcard as a director on 6 March 2023
05 Dec 2022 TM01 Termination of appointment of Michelle Diane Weston as a director on 5 December 2022
01 Jun 2022 MA Memorandum and Articles of Association
24 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
05 May 2022 AP01 Appointment of Mrs Michelle Jane Bernhardt as a director on 23 April 2022
05 May 2022 AP01 Appointment of Mr Colin John Bernhardt as a director on 23 April 2022
05 May 2022 AP01 Appointment of Mr Andrew Wilfred Cooper as a director on 23 April 2022
05 May 2022 AP01 Appointment of Ms April Moffat as a director on 23 April 2022
03 May 2022 AP01 Appointment of Mr Julius Eardly Allcard as a director on 23 April 2022
03 May 2022 AP01 Appointment of Mrs Myra Elizabeth Miller as a director on 23 April 2022
28 Apr 2022 AP01 Appointment of Pamela Elizabeth Godfrey as a director on 23 April 2022
27 Apr 2022 AP01 Appointment of Mrs Ruth Rogers as a director on 23 April 2022
27 Apr 2022 AP01 Appointment of Mr Timothy John Wright as a director on 23 April 2022
27 Apr 2022 TM01 Termination of appointment of Kenneth Peter Morris as a director on 23 April 2022
27 Apr 2022 TM01 Termination of appointment of Priscilla Margaret Matcham as a director on 23 April 2022
27 Apr 2022 TM01 Termination of appointment of Shirley Gene Brown as a director on 23 April 2022
09 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 TM01 Termination of appointment of Steven Hayward as a director on 17 December 2020
06 Nov 2020 AP01 Appointment of Dr Kenneth Peter Morris as a director on 2 November 2020
14 Oct 2020 TM01 Termination of appointment of Clive John Kaufman as a director on 12 October 2020
14 Oct 2020 TM01 Termination of appointment of Jane Elizabeth Harvey as a director on 12 October 2020