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12-16 ELM ROAD MANAGEMENT LIMITED

Company number 10761350

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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)
10 May 2024 AA Micro company accounts made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
26 May 2023 AA Micro company accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
11 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
05 Apr 2022 AA Micro company accounts made up to 31 December 2021
08 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with updates
01 Jun 2021 AA Micro company accounts made up to 31 December 2020
03 Jun 2020 PSC08 Notification of a person with significant control statement
19 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
19 May 2020 PSC07 Cessation of John Andrew Whitehorn as a person with significant control on 20 January 2020
18 May 2020 AA Total exemption full accounts made up to 31 December 2019
16 May 2020 AD01 Registered office address changed from 6 Walpole Gardens Twickenham TW2 5SJ United Kingdom to 16 Elm Road Leatherhead KT22 8AP on 16 May 2020
13 Mar 2020 AP01 Appointment of Miss Melek Varol as a director on 30 January 2020
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 4
04 Feb 2020 AP01 Appointment of Mr John Alessi as a director on 30 January 2020
04 Feb 2020 AP01 Appointment of Mr Justin Brian Prieto-Powers as a director on 26 January 2020
04 Feb 2020 TM01 Termination of appointment of John Andrew Whitehorn as a director on 30 January 2020
04 Feb 2020 TM01 Termination of appointment of Helen Mary Whitehorn as a director on 30 January 2020
04 Feb 2020 TM02 Termination of appointment of John Andrew Whitehorn as a secretary on 30 January 2020
04 Feb 2020 AP01 Appointment of Miss Amy Katherine Cruickshank as a director on 30 January 2020
24 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
13 May 2019 PSC01 Notification of John Andrew Whitehorn as a person with significant control on 9 May 2017
13 May 2019 PSC09 Withdrawal of a person with significant control statement on 13 May 2019