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ELMS STANSTED LIMITED

Company number 02523705

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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)
23 Oct 2020 TM01 Termination of appointment of John Rickel as a director on 13 September 2020
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 Dec 2019 AD01 Registered office address changed from Chandlers Victoria Road Portslade Brighton East Sussex BN41 1YH to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 31 December 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
05 Oct 2018 AA Micro company accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 750,500
16 Jan 2015 AP01 Appointment of John Rickel as a director on 1 December 2014
17 Dec 2014 AP03 Appointment of Darryl Buman as a secretary on 1 December 2014
16 Dec 2014 AP01 Appointment of Darryl Burman as a director on 1 December 2014
16 Dec 2014 AP01 Appointment of Earl Hesterberg as a director on 1 December 2014
16 Dec 2014 AP01 Appointment of Mr Daniel James Mchenry as a director on 1 December 2014
16 Dec 2014 TM02 Termination of appointment of Mark Thompson as a secretary on 1 December 2014
16 Dec 2014 TM01 Termination of appointment of John Charles Ibbett as a director on 1 December 2014
16 Dec 2014 AD01 Registered office address changed from Milton Parc Milton Ernest Bedfordshire MK44 1YU to Chandlers Victoria Road Portslade Brighton East Sussex BN41 1YH on 16 December 2014
11 Nov 2014 MR04 Satisfaction of charge 1 in full
11 Nov 2014 MR04 Satisfaction of charge 12 in full
11 Nov 2014 MR04 Satisfaction of charge 17 in full