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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)
14 Oct 2020 TM01 Termination of appointment of David Geoffrey Fletcher as a director on 12 October 2020
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
06 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 TM01 Termination of appointment of Robert Stephen Miller as a director on 4 December 2019
15 Nov 2019 TM01 Termination of appointment of Richard Hughes as a director on 5 November 2019
16 Sep 2019 AP01 Appointment of Mr Steven Hayward as a director on 3 September 2019
16 Sep 2019 AP01 Appointment of Mrs Jane Elizabeth Harvey as a director on 3 September 2019
15 Jul 2019 TM01 Termination of appointment of Peter Edward Bamford-Preston as a director on 3 July 2019
04 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2019 AP01 Appointment of Mr John Richard Kirby as a director on 13 May 2019
07 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
01 May 2019 AP01 Appointment of Mr Richard Hughes as a director on 27 April 2019
01 May 2019 TM01 Termination of appointment of Rebecca Stickland as a director on 27 April 2019
01 May 2019 TM01 Termination of appointment of Michael Anthony Belt as a director on 27 April 2019
01 May 2019 TM01 Termination of appointment of Paul Derick Ashley as a director on 27 April 2019
01 May 2019 TM01 Termination of appointment of Lynda Margaret Allen as a director on 27 April 2019
12 Mar 2019 AP01 Appointment of Mr Robert Stephen Miller as a director on 4 March 2019
05 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2018 TM01 Termination of appointment of Robert Harvey as a director on 19 July 2018
29 May 2018 AP01 Appointment of Mr Michael Anthony Belt as a director on 16 May 2018
15 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
01 May 2018 AP01 Appointment of Mrs Rebecca Stickland as a director on 29 April 2018
01 May 2018 AP01 Appointment of Mr Robert Harvey as a director on 29 April 2018