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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)
01 Mar 2022 TM01 Termination of appointment of Diane Morris as a director on 28 February 2022
01 Mar 2022 TM01 Termination of appointment of Andrew Mark Griffiths as a director on 28 February 2022
01 Mar 2022 TM02 Termination of appointment of Diane Morris as a secretary on 28 February 2022
01 Mar 2022 PSC07 Cessation of Diane Morris as a person with significant control on 28 February 2022
01 Mar 2022 PSC07 Cessation of Andrew Mark Griffiths as a person with significant control on 28 February 2022
11 Feb 2022 AP01 Appointment of Ms Christine Lamb as a director on 9 February 2022
10 Feb 2022 AP01 Appointment of Mrs Pamela Stevenson as a director on 9 February 2022
31 Jan 2022 AA Micro company accounts made up to 30 September 2021
27 Oct 2021 AP01 Appointment of Mr Michael John Austin as a director on 20 October 2021
26 Oct 2021 AP03 Appointment of Ms Diane Morris as a secretary on 20 October 2021
26 Oct 2021 TM02 Termination of appointment of Diana Fitzpatrick as a secretary on 18 October 2021
26 Oct 2021 TM01 Termination of appointment of Diana Fitzpatrick as a director on 18 October 2021
26 Oct 2021 PSC07 Cessation of Diana Fitzpatrick as a person with significant control on 18 October 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
01 Dec 2020 AA Micro company accounts made up to 30 September 2020
24 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
08 Jul 2020 TM01 Termination of appointment of Matthew Thomas Smith as a director on 1 July 2020
30 Jun 2020 PSC01 Notification of Zoe Emma Scott as a person with significant control on 21 June 2020
30 Jun 2020 PSC01 Notification of Diana Fitzpatrick as a person with significant control on 21 June 2020
30 Jun 2020 PSC01 Notification of Diane Morris as a person with significant control on 21 June 2020
30 Jun 2020 PSC01 Notification of Andrew Mark Griffiths as a person with significant control on 21 June 2020
21 Jun 2020 AP01 Appointment of Ms Diane Morris as a director on 21 June 2020
20 Jun 2020 TM01 Termination of appointment of Craig Richardson as a director on 20 June 2020
20 Jun 2020 PSC07 Cessation of Craig Richardson as a person with significant control on 20 June 2020
28 Mar 2020 AA Micro company accounts made up to 30 September 2019