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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25 Mar 2019 | CS01 | Confirmation statement made on 23 March 2019 with updates | |
18 Mar 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
29 Nov 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
10 Jul 2018 | TM01 | Termination of appointment of Cheryl Mccall as a director on 6 July 2018 | |
20 Jun 2018 | AP01 | Appointment of Mr Nicholas Alexander Faulkner as a director on 20 June 2018 | |
23 Mar 2018 | CS01 | Confirmation statement made on 23 March 2018 with no updates | |
27 Oct 2017 | AP04 | Appointment of Sdl Estate Management Ltd T/a Alexander Faulkner as a secretary on 23 October 2017 | |
27 Oct 2017 | TM02 | Termination of appointment of Alexander Faulkner Partnership Ltd as a secretary on 23 October 2017 | |
27 Oct 2017 | AD01 | Registered office address changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 27 October 2017 | |
27 Apr 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
27 Mar 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
27 Mar 2017 | AD02 | Register inspection address has been changed from C/O Alexander Faulkner Partnership Limited 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN | |
08 Nov 2016 | AA | Accounts for a dormant company made up to 29 February 2016 | |
30 Jun 2016 | CH04 | Secretary's details changed for Alexander Faulkner Partnership Ltd on 25 April 2016 | |
09 May 2016 | AD01 | Registered office address changed from C/O C/O Alexander Faulkner Partnership Ltd 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 9 May 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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23 Mar 2016 | AD02 | Register inspection address has been changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to C/O Alexander Faulkner Partnership Limited 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN | |
11 Nov 2015 | TM02 | Termination of appointment of Stiles Harold Williams as a secretary on 1 November 2015 | |
11 Nov 2015 | AP04 | Appointment of Alexander Faulkner Partnership Ltd as a secretary on 1 November 2015 | |
11 Nov 2015 | AD01 | Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE to C/O C/O Alexander Faulkner Partnership Ltd 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 11 November 2015 | |
08 Sep 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
25 Mar 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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25 Mar 2015 | AD03 | Register(s) moved to registered inspection location C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN | |
25 Mar 2015 | AD02 | Register inspection address has been changed to C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN | |
03 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 |