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ELDER PLACE MANAGEMENT COMPANY LIMITED

Company number 08046390

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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)
28 Apr 2017 TM01 Termination of appointment of Paul Tony Merlin as a director on 28 April 2017
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
20 Apr 2017 AP01 Appointment of Mr Paul Tony Merlin as a director on 20 April 2017
11 Oct 2016 AP01 Appointment of Mr Luke Rothwell Sales as a director on 4 October 2016
09 Oct 2016 AD01 Registered office address changed from 4 Elder Place South Croydon Surrey CR2 6FP to 5 Elder Place South Croydon CR2 6FP on 9 October 2016
09 Oct 2016 TM01 Termination of appointment of Thomas Heron as a director on 9 October 2016
09 Oct 2016 TM02 Termination of appointment of Thomas Heron as a secretary on 9 October 2016
05 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Sep 2016 TM01 Termination of appointment of David Garrad as a director on 24 August 2016
28 Apr 2016 AR01 Annual return made up to 26 April 2016 no member list
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 May 2015 AR01 Annual return made up to 26 April 2015 no member list
08 Apr 2015 AP01 Appointment of Paul Glover as a director on 2 February 2015
12 Mar 2015 AP03 Appointment of Thomas Heron as a secretary on 2 February 2015
10 Mar 2015 AP01 Appointment of David Garrad as a director on 2 February 2015
27 Feb 2015 TM01 Termination of appointment of John Joseph Whelan as a director on 2 February 2015
23 Feb 2015 AP01 Appointment of Jakub Czarnecki as a director on 2 February 2015
21 Feb 2015 AP01 Appointment of Mr Thomas Heron as a director on 2 February 2015
21 Feb 2015 AD01 Registered office address changed from Norheads House Glovers Close Biggin Hill Kent TN16 3GA to 4 Elder Place South Croydon Surrey CR2 6FP on 21 February 2015
21 Feb 2015 TM02 Termination of appointment of Susan Whelan as a secretary on 2 February 2015
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Aug 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Jul 2014 AR01 Annual return made up to 26 April 2014 no member list
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2014 TM01 Termination of appointment of Peter Green as a director