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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)
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