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ELMWOOD HOUSE LIMITED

Company number 05830127

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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)
01 Apr 2017 TM02 Termination of appointment of Richard David Hughes as a secretary on 30 March 2017
01 Apr 2017 AP01 Appointment of Mr Anthony Tricot as a director on 30 March 2017
31 Mar 2017 AP01 Appointment of Mr Elli Abramov as a director on 30 March 2017
31 Mar 2017 AP01 Appointment of Mr Jeremy Simon Smilg as a director on 30 March 2017
06 Feb 2017 AA Micro company accounts made up to 31 May 2016
26 May 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 6
26 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 7
15 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
05 Jun 2015 AP03 Appointment of Mr Richard David Hughes as a secretary on 4 June 2015
04 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 6
04 Jun 2015 TM02 Termination of appointment of George Wolfgang Jayson as a secretary on 4 June 2015
19 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
30 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 6
18 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
19 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
19 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
05 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
17 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Trevor Duplock on 12 May 2010
30 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
10 Jun 2009 AA Accounts for a dormant company made up to 31 May 2008
21 May 2009 363a Return made up to 12/05/09; full list of members