THE ELM ROAD NUMBER ONE MANAGEMENT COMPANY LIMITED
Company number 04186246
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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) |
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30 Oct 2024 | CH04 | Secretary's details changed for Hml Company Secretarial Services Ltd on 20 October 2024 | |
02 Aug 2024 | AA | Micro company accounts made up to 28 February 2024 | |
10 Apr 2024 | CS01 | Confirmation statement made on 23 March 2024 with updates | |
21 Sep 2023 | AA | Micro company accounts made up to 28 February 2023 | |
28 Mar 2023 | CS01 | Confirmation statement made on 23 March 2023 with no updates | |
05 Sep 2022 | AA | Micro company accounts made up to 28 February 2022 | |
04 May 2022 | CH04 | Secretary's details changed | |
28 Mar 2022 | CS01 | Confirmation statement made on 23 March 2022 with updates | |
16 Nov 2021 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary on 16 November 2021 | |
16 Nov 2021 | TM02 | Termination of appointment of C P Bigwood Management Llp as a secretary on 16 November 2021 | |
16 Nov 2021 | TM01 | Termination of appointment of Sdl Estate Management Limited as a director on 16 November 2021 | |
16 Nov 2021 | AD01 | Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 16 November 2021 | |
30 Jul 2021 | AP01 | Appointment of Mr Ben Conway as a director on 17 July 2021 | |
30 Jul 2021 | TM01 | Termination of appointment of Robert Simonds as a director on 17 July 2021 | |
05 Jul 2021 | AA | Micro company accounts made up to 28 February 2021 | |
31 Mar 2021 | CS01 | Confirmation statement made on 23 March 2021 with no updates | |
11 Dec 2020 | AA | Micro company accounts made up to 28 February 2020 | |
02 Sep 2020 | CS01 | Confirmation statement made on 23 March 2020 with no updates | |
31 Jul 2019 | AP01 | Appointment of Mr Robert Simonds as a director on 31 July 2019 | |
17 Apr 2019 | AD01 | Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 17 April 2019 | |
02 Apr 2019 | TM02 | Termination of appointment of Sdl Estate Management Ltd T/a Alexander Faulkner as a secretary on 29 March 2019 | |
02 Apr 2019 | AP04 | Appointment of C P Bigwood Management Llp as a secretary on 29 March 2019 | |
02 Apr 2019 | TM01 | Termination of appointment of Nicholas Alexander Faulkner as a director on 29 March 2019 | |
02 Apr 2019 | AP02 | Appointment of Sdl Estate Management Ltd as a director on 29 March 2019 | |
25 Mar 2019 | PSC08 | Notification of a person with significant control statement |