Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
AP01 |
Appointment of Mrs Janet Byrne as a director on 23 October 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Miller House 38 Mersey Road Liverpool L17 6AQ on 14 December 2023
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14 Dec 2023 |
PSC05 |
Change of details for Elm Road Holdings Limited as a person with significant control on 14 December 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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08 Mar 2020 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 8 March 2020
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08 Mar 2020 |
CH03 |
Secretary's details changed for Janet Byrne on 7 March 2020
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08 Mar 2020 |
PSC05 |
Change of details for Elm Road Holdings Limited as a person with significant control on 7 March 2020
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08 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Francis Lacey on 7 March 2020
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08 Mar 2020 |
CH01 |
Director's details changed for Mr Stephen Mark Byrne on 7 March 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Stephen Mark Byrne on 2 January 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Stephen Mark Byrne on 2 January 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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06 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Apr 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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