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ELDERBERRY WALK MANAGEMENT COMPANY LIMITED

Company number 11867839

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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)
13 Sep 2024 AA Micro company accounts made up to 31 March 2024
12 Aug 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 161
26 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 December 2023
  • GBP 159
08 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 146
15 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
07 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
25 Jan 2022 CH01 Director's details changed for Mr Andrew Mark Sergeant on 3 September 2021
26 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
03 Sep 2021 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 18 Badminton Road Downend Bristol BS16 6BQ on 3 September 2021
03 Sep 2021 AP04 Appointment of Bns Services Limited as a secretary on 3 September 2021
25 Jun 2021 CH01 Director's details changed for Andrew Mark Sergeant on 25 June 2021
25 Jun 2021 CH01 Director's details changed for Andrew Sargeant on 25 June 2021
24 Jun 2021 AP01 Appointment of Giles Grant as a director on 11 June 2021
24 Jun 2021 AP01 Appointment of Mr Joseph Matthew Ruiz as a director on 11 June 2021
24 Jun 2021 AP01 Appointment of Andrew Sargeant as a director on 11 June 2021
24 Jun 2021 TM01 Termination of appointment of Darren Mark Carter as a director on 11 June 2021
08 Apr 2021 MA Memorandum and Articles of Association
08 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
04 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 139