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ELTON LODGE (MANAGEMENT COMPANY) LIMITED

Company number 07398963

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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)
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017
12 May 2017 AD01 Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
28 Mar 2017 TM01 Termination of appointment of Ian Gilmore as a director on 25 March 2017
01 Feb 2017 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 February 2017
01 Feb 2017 AD01 Registered office address changed from C/O Base Estate Management Ltd Hamill House 112-116 Chorley New Road Bolton BL1 4NJ to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 1 February 2017
26 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 6 October 2015 no member list
06 Jul 2015 AD01 Registered office address changed from The Maltings Sandon Buntingford Hertfordshire SG9 0RU England to C/O Base Estate Management Ltd Hamill House 112-116 Chorley New Road Bolton BL1 4NJ on 6 July 2015
08 Jun 2015 AD01 Registered office address changed from Morland House Altrincham Road Wilmslow Cheshire SK9 5NW to The Maltings Sandon Buntingford Hertfordshire SG9 0RU on 8 June 2015
08 Jun 2015 TM01 Termination of appointment of Joanne Iddon as a director on 8 June 2015
08 Jun 2015 TM02 Termination of appointment of Peter Kendall as a secretary on 8 June 2015
08 Jun 2015 TM01 Termination of appointment of Peter Kendall as a director on 8 June 2015
27 Mar 2015 AP01 Appointment of Mr Alistair Stuart Clayton as a director on 25 March 2015
27 Mar 2015 AP01 Appointment of Mr Ian Gilmore as a director on 25 March 2015
27 Mar 2015 AP01 Appointment of Mr Philip Kirby as a director on 25 March 2015
13 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 6 October 2014 no member list
16 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 6 October 2013 no member list
25 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 6 October 2012 no member list
20 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 6 October 2011 no member list