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ELMS ROAD LIMITED

Company number 06044206

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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)
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10,000
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 10,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Mar 2012 AA Total exemption small company accounts made up to 31 January 2011
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 10,000
11 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
10 Jan 2012 CH04 Secretary's details changed for Sterling Investments Ltd on 9 January 2012
09 Jan 2012 CH01 Director's details changed for Mr Shalim Ahmed on 9 January 2012
27 May 2011 AD01 Registered office address changed from C/O C/O Sterling Estates Management Marlborough House 159 High Street Harrow Middlesex HA3 5DX England on 27 May 2011
07 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
03 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
28 Jan 2010 AD01 Registered office address changed from 40 Gerrard Street London W1D 5QE on 28 January 2010
28 Jan 2010 CH04 Secretary's details changed for Sterling Investments Ltd on 28 January 2010
24 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Feb 2009 AA Accounts for a dormant company made up to 31 January 2008
12 Feb 2009 363a Return made up to 08/01/09; full list of members
12 Feb 2009 288b Appointment terminated secretary newhaven LIMITED