ELMFIELD FLATS COMPANY LIMITED(THE)
Company number 00779773
- Company Overview for ELMFIELD FLATS COMPANY LIMITED(THE) (00779773)
- Filing history for ELMFIELD FLATS COMPANY LIMITED(THE) (00779773)
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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) |
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24 Oct 2017 | AP01 | Appointment of Mrs Phyllis Leigh as a director on 30 April 2017 | |
24 Oct 2017 | TM01 | Termination of appointment of Sydney Leigh as a director on 29 April 2017 | |
03 Oct 2017 | TM01 | Termination of appointment of Omar Farooq Ahmad as a director on 28 June 2017 | |
03 Oct 2017 | AP01 | Appointment of Mr Rutter Carroll as a director on 28 June 2017 | |
28 Apr 2017 | AD01 | Registered office address changed from 220 Park View Whitley Bay Tyne & Wear NE26 3QR to 3 the Elms Elmfield Road Gosforth Newcastle upon Tyne NE3 4BD on 28 April 2017 | |
18 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
04 Feb 2017 | AP03 | Appointment of Mr Walter Knoblauch as a secretary on 4 February 2017 | |
04 Feb 2017 | TM02 | Termination of appointment of David Shaun Brannen as a secretary on 4 February 2017 | |
02 Nov 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
15 Oct 2016 | ANNOTATION |
Rectified CH03 was removed from the Public Register on 01/02/2017 as it was invalid or ineffective.
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16 Jun 2016 | TM01 | Termination of appointment of Jacob Gerstle as a director on 17 August 2015 | |
29 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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30 Oct 2015 | AP01 | Appointment of Mr Edward Watson as a director on 18 August 2015 | |
16 Sep 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
28 Apr 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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30 Sep 2014 | AP03 | Appointment of Mr David Shaun Brannen as a secretary on 25 September 2014 | |
30 Sep 2014 | TM02 | Termination of appointment of Walter Knoblauch as a secretary on 25 September 2014 | |
25 Sep 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
19 Sep 2014 | AP01 | Appointment of Mrs Lila Abels as a director on 17 September 2014 | |
17 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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06 Nov 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
14 May 2013 | CH01 | Director's details changed for M a Margaret Moralee Sadler Hall on 1 May 2013 | |
14 May 2013 | CH01 | Director's details changed for Doctor Sydney Leigh on 1 May 2013 | |
14 May 2013 | CH01 | Director's details changed for Walter Knoblauch on 1 May 2013 | |
14 May 2013 | CH01 | Director's details changed for Doctor Melwyn Balendra Jeganathan Tissainayagam on 1 May 2013 |