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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14 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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07 Aug 2023 |
MR01 |
Registration of charge 056725730012, created on 28 July 2023
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01 Aug 2023 |
CERTNM |
Company name changed elm bank (northumberland) LIMITED\certificate issued on 01/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-28
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31 Jul 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 056725730008
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31 Jul 2023 |
MR04 |
Satisfaction of charge 056725730008 in full
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31 Jul 2023 |
MR04 |
Satisfaction of charge 056725730007 in full
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of acquisition 05/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2023
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05 May 2023 |
PSC05 |
Change of details for Kma Properties Limited as a person with significant control on 5 May 2023
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05 May 2023 |
PSC07 |
Cessation of Richard John Roberts as a person with significant control on 5 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Richard John Roberts as a director on 5 May 2023
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05 May 2023 |
TM02 |
Termination of appointment of Richard John Roberts as a secretary on 5 May 2023
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17 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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16 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jul 2021 |
CH01 |
Director's details changed for Mr David Robert Allison on 21 July 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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