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ELMETE GRANGE MANAGEMENT COMPANY (MENSTON) LIMITED

Company number 01730190

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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)
08 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
14 May 2024 CH01 Director's details changed for Denise Ann Frankland on 14 May 2024
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
06 Jul 2023 PSC08 Notification of a person with significant control statement
06 Jul 2023 PSC07 Cessation of Menston Estates Limited as a person with significant control on 1 July 2023
21 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Jul 2022 TM01 Termination of appointment of John William Hill as a director on 16 December 2021
14 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
27 Jun 2022 TM01 Termination of appointment of Arthur Christian Sloan as a director on 24 May 2022
27 Jun 2022 TM01 Termination of appointment of Margaret Catherine Rae as a director on 24 June 2022
12 May 2022 MA Memorandum and Articles of Association
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Aug 2021 TM02 Termination of appointment of Stephanie Hall as a secretary on 20 July 2021
09 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
09 Jul 2021 PSC02 Notification of Menston Estates Limited as a person with significant control on 2 July 2020
09 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 9 July 2021
01 Jul 2021 AD02 Register inspection address has been changed from Glendevon House 4 Hawthorn Park Leeds LS14 1PQ England to 1 Elmete Grange Menston Ilkley West Yorkshire LS29 6LA
02 Mar 2021 TM02 Termination of appointment of Karolina Maria Ostafinska as a secretary on 26 January 2021
30 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
30 Apr 2020 AP01 Appointment of Mr John William Hill as a director on 30 April 2020
30 Apr 2020 AP01 Appointment of Ms Carrie Emmanuelle Knights as a director on 28 April 2020
07 Jan 2020 TM01 Termination of appointment of Pamela Margaret Fortune as a director on 3 January 2020