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ELEMENTS ROTHBURY

Company number 09628918

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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)
27 Nov 2024 AA Micro company accounts made up to 30 September 2024
14 Oct 2024 AP01 Appointment of Ms Diane Mennim as a director on 1 October 2024
30 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
30 Jul 2024 TM01 Termination of appointment of Emmajane Mcguire as a director on 30 July 2023
04 Jun 2024 AA Micro company accounts made up to 30 September 2023
16 Apr 2024 AA01 Previous accounting period extended from 26 September 2023 to 30 September 2023
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
01 May 2023 AA Micro company accounts made up to 30 September 2022
20 Dec 2022 AP01 Appointment of Ms Zoe Emma Scott as a director on 1 December 2022
19 Dec 2022 TM01 Termination of appointment of Pamela Stevenson as a director on 30 November 2022
19 Dec 2022 TM01 Termination of appointment of Christine Lamb as a director on 30 November 2022
11 Oct 2022 PSC08 Notification of a person with significant control statement
10 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 10 October 2022
10 Oct 2022 AP01 Appointment of Mrs Emmajane Mcguire as a director on 10 October 2022
10 Oct 2022 AP01 Appointment of Miss Alison Mary Tutcher as a director on 10 October 2022
10 Oct 2022 AP01 Appointment of Miss Dawn Sudlow as a director on 10 October 2022
10 Oct 2022 AP01 Appointment of Dr Sally Louise Old as a director on 1 October 2022
10 Oct 2022 TM01 Termination of appointment of Sarah Louise Trood as a director on 1 October 2022
10 Oct 2022 TM01 Termination of appointment of Lauren Ruth Bromley as a director on 1 October 2022
01 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
01 Aug 2022 PSC08 Notification of a person with significant control statement
01 Aug 2022 AP01 Appointment of Mrs Lauren Ruth Bromley as a director on 31 July 2022
01 Aug 2022 PSC07 Cessation of Zoe Emma Scott as a person with significant control on 31 July 2022
01 Aug 2022 AP01 Appointment of Mrs Sarah Louise Trood as a director on 31 July 2022
01 Aug 2022 TM01 Termination of appointment of Zoe Emma Scott as a director on 31 July 2022