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ELMBIRCH PROPERTIES LIMITED

Company number 02469757

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	TM01	Termination of appointment of Tamara Jon Folkesson as a director on 18 September 2022	View PDF Termination of appointment of Tamara Jon Folkesson as a director on 18 September 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM02	Termination of appointment of Tamara Jon Folkesson as a secretary on 18 September 2022	View PDF Termination of appointment of Tamara Jon Folkesson as a secretary on 18 September 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP04	Appointment of Moore & Cache Limited as a secretary on 18 October 2022	View PDF Appointment of Moore & Cache Limited as a secretary on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Dec 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 - 33 pages (33 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	PSC02	Notification of Danesdale Land Limited as a person with significant control on 30 October 2020	View PDF Notification of Danesdale Land Limited as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 11 November 2020	View PDF Withdrawal of a person with significant control statement on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
14 Oct 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
14 Oct 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
28 Aug 2020	AP01	Appointment of Mr Sebastian Alexander Church as a director on 28 August 2020	View PDF Appointment of Mr Sebastian Alexander Church as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	TM01	Termination of appointment of Colin Lewis Chandler as a director on 28 August 2020	View PDF Termination of appointment of Colin Lewis Chandler as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
10 Jun 2019	CH01	Director's details changed for Mr Colin Lewis Chandler on 10 June 2019	View PDF Director's details changed for Mr Colin Lewis Chandler on 10 June 2019 - link opens in a new window - 2 pages (2 pages)

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ELMBIRCH PROPERTIES LIMITED

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