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ELMWOOD DESIGN LIMITED

Company number 02360152

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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)
25 Oct 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 36 pages (36 pages)
10 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 37 pages (37 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	MR04	Satisfaction of charge 023601520007 in full	View PDF Satisfaction of charge 023601520007 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR01	Registration of charge 023601520008, created on 12 June 2023	View PDF Registration of charge 023601520008, created on 12 June 2023 - link opens in a new window - 16 pages (16 pages)
18 Oct 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 38 pages (38 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CH01	Director's details changed for Gregory Paul Taylor on 30 June 2022	View PDF Director's details changed for Gregory Paul Taylor on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH01	Director's details changed for Gregory Paul Taylor on 30 June 2022	View PDF Director's details changed for Gregory Paul Taylor on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH01	Director's details changed for Mr Stephen John Gatfield on 30 June 2022	View PDF Director's details changed for Mr Stephen John Gatfield on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 28 February 2022	View PDF Current accounting period extended from 31 December 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AD01	Registered office address changed from 27 Gee Street London EC1V 3rd England to 34 Bow Street London WC2E 7AU on 20 December 2021	View PDF Registered office address changed from 27 Gee Street London EC1V 3rd England to 34 Bow Street London WC2E 7AU on 20 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Daniel John Yardley as a director on 24 November 2021	View PDF Appointment of Mr Daniel John Yardley as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Peter David Reid as a director on 24 November 2021	View PDF Appointment of Peter David Reid as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Jonathan Peter Sands as a director on 24 November 2021	View PDF Termination of appointment of Jonathan Peter Sands as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	MR01	Registration of charge 023601520007, created on 24 November 2021	View PDF Registration of charge 023601520007, created on 24 November 2021 - link opens in a new window - 18 pages (18 pages)
22 Nov 2021	MR04	Satisfaction of charge 023601520006 in full	View PDF Satisfaction of charge 023601520006 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Aug 2021	PSC02	Notification of Elmwood Design Holdings Limited as a person with significant control on 14 October 2020	View PDF Notification of Elmwood Design Holdings Limited as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC07	Cessation of Jonathan Peter Sands as a person with significant control on 14 October 2020	View PDF Cessation of Jonathan Peter Sands as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)

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ELMWOOD DESIGN LIMITED

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