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ELM GROVE (LANCING) MANAGEMENT COMPANY LIMITED

Company number 01681686

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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)
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
13 Feb 2018 AA Total exemption full accounts made up to 30 November 2017
09 May 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
09 Nov 2016 TM01 Termination of appointment of Ruth Doreen Sarah Hooper as a director on 1 November 2016
23 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 70
21 Apr 2016 AA Accounts for a dormant company made up to 30 November 2015
19 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 70
02 Oct 2014 TM01 Termination of appointment of Andrew White as a director on 17 September 2014
06 Aug 2014 AP01 Appointment of Mr Ben Cunningham as a director on 30 July 2014
24 Jun 2014 AP01 Appointment of Mr Lee Osborn as a director
04 Apr 2014 AD01 Registered office address changed from C/O Marlborough House Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX on 4 April 2014
04 Apr 2014 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary
04 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 70
17 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
08 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
20 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
30 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
18 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
18 Apr 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
18 Apr 2012 TM02 Termination of appointment of County Estate Management Secretarial Services Ltd as a secretary
02 Sep 2011 AA Total exemption full accounts made up to 30 November 2010
12 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for County Estate Management Secretarial Services Ltd on 2 April 2011