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ELWYN GREEN MANAGEMENT COMPANY LIMITED

Company number 11358351

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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)
30 Sep 2024 AD01 Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN England to Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR on 30 September 2024
30 Sep 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
30 Sep 2024 TM02 Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 18 September 2024
13 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
18 Oct 2023 AA Accounts for a dormant company made up to 31 May 2023
29 Aug 2023 TM01 Termination of appointment of John Beresford Shaw as a director on 21 August 2023
29 Aug 2023 TM01 Termination of appointment of Richard Anthony Puddy as a director on 28 July 2023
29 Aug 2023 AP01 Appointment of Mr Clarence Raymond Davies as a director on 28 July 2023
29 Aug 2023 AP01 Appointment of Mr John Beresford Shaw as a director on 28 July 2023
29 Aug 2023 AP01 Appointment of Mr John Kenneth Adams as a director on 28 July 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 31 May 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
04 Nov 2020 AA Accounts for a dormant company made up to 31 May 2020
14 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
12 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
07 Dec 2018 CH01 Director's details changed for Richard Anthony Puddy on 7 December 2018
07 Dec 2018 PSC04 Change of details for Richard Anthony Puddy as a person with significant control on 7 December 2018
01 Jun 2018 AP04 Appointment of Whitton & Laing (South West) Llp as a secretary on 12 May 2018
12 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)