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42 ELMBOURNE MANOR LIMITED

Company number 06214380

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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)
10 Feb 2025 AP01 Appointment of Mr Cem Kalelioglu as a director on 4 February 2025
10 Feb 2025 AP01 Appointment of Mr Harry Sklavounos as a director on 4 February 2025
10 Feb 2025 AP01 Appointment of Miss Sarah Elizabeth Hamlyn as a director on 4 February 2025
23 Dec 2024 AA Accounts for a dormant company made up to 30 April 2024
14 Dec 2024 AD01 Registered office address changed from 1 Northgate House Plough Road Great Bentley Colchester CO7 8LG England to The Coach House Headgate Colchester CO3 3BT on 14 December 2024
06 Dec 2024 AD01 Registered office address changed from 62 Rumbridge Street Totton Southampton SO40 9DS England to 1 Northgate House Plough Road Great Bentley Colchester CO7 8LG on 6 December 2024
06 Dec 2024 TM02 Termination of appointment of Hms Property Management Services Ltd as a secretary on 30 November 2024
05 Jul 2024 CH04 Secretary's details changed for Hms Property Management Services Ltd on 5 July 2024
18 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
25 Jan 2024 AA Micro company accounts made up to 30 April 2023
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
24 Jan 2023 AA Micro company accounts made up to 30 April 2022
17 Aug 2022 TM01 Termination of appointment of Abdel Azzam as a director on 4 August 2022
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
19 Nov 2021 AA Micro company accounts made up to 30 April 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
10 Feb 2021 TM01 Termination of appointment of Simon Anthony Stafford Little as a director on 8 February 2021
08 Oct 2020 AA Micro company accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
30 Jul 2019 AA Micro company accounts made up to 30 April 2019
25 Jul 2019 AD01 Registered office address changed from C/O Hms Property Management Services Ltd 27 Kingswood Marchwood Southampton Hampshire SO40 4YQ to 62 Rumbridge Street Totton Southampton SO40 9DS on 25 July 2019
23 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
15 Oct 2018 AA Micro company accounts made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
16 Jan 2018 AA Micro company accounts made up to 30 April 2017