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42 ELDERFIELD ROAD MANAGEMENT COMPANY LIMITED

Company number 03182129

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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)
31 Aug 2017 PSC01 Notification of Katherine Mary Theakston as a person with significant control on 6 April 2016
20 Jul 2017 CS01 Confirmation statement made on 3 April 2017 with updates
29 Dec 2016 AA Accounts for a dormant company made up to 30 March 2016
09 Jun 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3
08 Apr 2016 AP01 Appointment of Moonwatie Stephen as a director on 2 March 2016
08 Apr 2016 TM01 Termination of appointment of Keith Melvyn Stephen as a director on 2 March 2016
07 Jan 2016 AA Accounts for a dormant company made up to 30 March 2015
07 Jun 2015 AR01 Annual return made up to 3 April 2015
Statement of capital on 2015-06-07
  • GBP 3
27 Feb 2015 AA Accounts for a dormant company made up to 30 March 2014
02 May 2014 AR01 Annual return made up to 3 April 2014
Statement of capital on 2014-05-02
  • GBP 3
05 Jan 2014 AA Accounts for a dormant company made up to 30 March 2013
23 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 30 March 2012
16 May 2012 AR01 Annual return made up to 14 February 2012
15 Jul 2011 AR01 Annual return made up to 3 April 2011
14 May 2011 AA Accounts for a dormant company made up to 30 March 2011
23 Feb 2011 AA Accounts for a dormant company made up to 30 March 2010
04 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
04 May 2010 AD01 Registered office address changed from , 42a Elderfield Road, London, E5 0LF on 4 May 2010
04 May 2010 AD02 Register inspection address has been changed
01 May 2010 CH01 Director's details changed for Keith Melvyn Stephen on 3 April 2010
01 May 2010 CH01 Director's details changed for Katherine Mary Theakston on 3 April 2010
08 Jul 2009 363a Return made up to 03/04/09; no change of members
08 Jul 2009 288c Director and secretary's change of particulars / ann glenster / 19/06/2009
25 Jun 2009 288a Secretary appointed ann kristin glenster