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ELMWOOD SOUTH EAST LIMITED

Company number 12071597

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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)
17 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
08 Apr 2024 AP03 Appointment of Mr Matthew John Lucas as a secretary on 5 April 2024
29 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
17 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
23 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Mar 2022 CS01 Confirmation statement made on 15 January 2022 with updates
23 Dec 2021 PSC05 Change of details for Marquess Consulting Limited as a person with significant control on 23 December 2021
18 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
20 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
20 Jan 2021 CH01 Director's details changed for Mr Alexander James Lucas on 10 December 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
15 Jan 2020 PSC05 Change of details for Marquess Consulting Limited as a person with significant control on 14 September 2019
08 Oct 2019 TM01 Termination of appointment of Michael Thomas Lucas as a director on 14 September 2019
08 Oct 2019 PSC02 Notification of Marquess Consulting Limited as a person with significant control on 14 September 2019
08 Oct 2019 PSC07 Cessation of Lucas Design & Construction Limited as a person with significant control on 14 September 2019
08 Oct 2019 AP01 Appointment of Mr Alex Lucas as a director on 14 September 2019
07 Oct 2019 AD01 Registered office address changed from 36B West Street Reigate Surrey RH2 9BX United Kingdom to 36a West Street Reigate Surrey RH2 9BX on 7 October 2019
26 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-26
  • GBP 1