- Company Overview for 1-14 ELMWOOD MANAGEMENT LIMITED (05550195)
- Filing history for 1-14 ELMWOOD MANAGEMENT LIMITED (05550195)
- People for 1-14 ELMWOOD MANAGEMENT LIMITED (05550195)
- More for 1-14 ELMWOOD MANAGEMENT LIMITED (05550195)
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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22 Sep 2017 | CH01 | Director's details changed for Mrs Jacqueline Joan Kalms on 22 September 2017 | |
22 Sep 2017 | CH01 | Director's details changed for Mr Eamonn James Malone on 22 September 2017 | |
22 Sep 2017 | PSC07 | Cessation of Shreekant Rajeshkumar Patel as a person with significant control on 18 September 2017 | |
21 Sep 2017 | PSC07 | Cessation of Jacqueline Joan Kalms as a person with significant control on 18 September 2017 | |
21 Sep 2017 | PSC07 | Cessation of Veerag Shah as a person with significant control on 22 April 2017 | |
07 Sep 2017 | AA | Accounts for a dormant company made up to 31 May 2017 | |
12 Jul 2017 | AP01 | Appointment of Mr Eamonn James Malone as a director on 11 July 2017 | |
03 May 2017 | TM01 | Termination of appointment of Veerag Shah as a director on 22 April 2017 | |
21 Nov 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
03 Nov 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
28 Sep 2016 | TM01 | Termination of appointment of Margaret Hiorns as a director on 11 January 2016 | |
15 Oct 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
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14 Oct 2015 | AD01 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 14 October 2015 | |
28 Aug 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
27 Jan 2015 | TM01 | Termination of appointment of John Ashley Kalms as a director on 12 January 2015 | |
27 Jan 2015 | AP01 | Appointment of Mr Veerag Shah as a director on 12 January 2015 | |
27 Jan 2015 | AP01 | Appointment of Mrs Jacqueline Joan Kalms as a director on 12 January 2015 | |
01 Dec 2014 | TM01 | Termination of appointment of Cecil Vivian Cherns as a director on 14 November 2014 | |
20 Oct 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
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19 Sep 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
21 Aug 2014 | AD01 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 21 August 2014 | |
25 Sep 2013 | TM02 | Termination of appointment of Anthony Mcgovern as a secretary | |
23 Sep 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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05 Aug 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
06 Feb 2013 | AP01 | Appointment of Mr Shreekant Rajesh Kumar Patel as a director |