- Company Overview for ELMS ROAD MANAGEMENT LIMITED (07612154)
- Filing history for ELMS ROAD MANAGEMENT LIMITED (07612154)
- People for ELMS ROAD MANAGEMENT LIMITED (07612154)
- More for ELMS ROAD MANAGEMENT LIMITED (07612154)
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) |
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20 Jan 2025 | AA | Accounts for a dormant company made up to 30 April 2024 | |
16 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
18 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
23 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with updates | |
23 May 2023 | PSC07 | Cessation of Patricia Frischer as a person with significant control on 3 March 2023 | |
03 Mar 2023 | TM01 | Termination of appointment of Patricia Frischer as a director on 2 March 2023 | |
03 Mar 2023 | AD01 | Registered office address changed from The Old School House 65a London Road Oadby Leicester LE2 5DN England to 4 Elms Road London SW4 9EU on 3 March 2023 | |
24 Jun 2022 | TM01 | Termination of appointment of Michael Craig Maxwll Ferguson as a director on 24 May 2022 | |
24 Jun 2022 | TM01 | Termination of appointment of Jayne Colette Anderton as a director on 24 May 2022 | |
24 Jun 2022 | PSC07 | Cessation of Michael Craig Maxwell Ferguson as a person with significant control on 24 May 2022 | |
24 Jun 2022 | TM02 | Termination of appointment of Michael Ferguson as a secretary on 24 May 2022 | |
24 Jun 2022 | AP01 | Appointment of Mr Terence Robinson as a director on 24 May 2022 | |
20 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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20 Jun 2022 | AP01 | Appointment of Patricia Frischer as a director on 24 May 2022 | |
10 Jun 2022 | MA | Memorandum and Articles of Association | |
10 Jun 2022 | RESOLUTIONS |
Resolutions
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09 Jun 2022 | PSC01 | Notification of Patricia Frischer as a person with significant control on 24 May 2022 | |
09 Jun 2022 | PSC01 | Notification of Terence Robinson as a person with significant control on 24 May 2022 | |
10 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
10 May 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
15 Feb 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
08 Aug 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
24 May 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
17 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with no updates | |
06 Jan 2020 | AD01 | Registered office address changed from , C/O Craig Ferguson, 39 Castle Street, Leicester, LE1 5WN to The Old School House 65a London Road Oadby Leicester LE2 5DN on 6 January 2020 |