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ELMS ROAD MANAGEMENT LIMITED

Company number 07612154

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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)
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
  • GBP 8
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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