ELMWOOD DESIGN HOLDINGS LIMITED

Company number 12865438

Date	Type	Description	View / Download
10 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	(3 pages)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(11 pages)
02 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(53 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
02 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
16 Jun 2023	MR04	Satisfaction of charge 128654380003 in full	(1 page)
16 Jun 2023	MR04	Satisfaction of charge 128654380002 in full	(1 page)
15 Jun 2023	MR01	Registration of charge 128654380004, created on 12 June 2023	(16 pages)
14 Feb 2023	TM01	Termination of appointment of Steven Colin Forrest as a director on 30 October 2022	(1 page)
01 Dec 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(11 pages)
01 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(49 pages)
01 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
01 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(8 pages)
01 Jul 2022	CH01	Director's details changed for Mr Steven Colin Forrest on 30 June 2022	(2 pages)
01 Jul 2022	CH01	Director's details changed for Mr Stephen John Gatfield on 30 June 2022	(2 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	(12 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Dec 2021	AD01	Registered office address changed from 27 Gee Street London EC1V 3rd England to 34 Bow Street London WC2E 7AU on 20 December 2021	(1 page)
20 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 28 February 2022	(1 page)
16 Dec 2021	AP01	Appointment of Mr Daniel John Yardley as a director on 24 November 2021	(2 pages)
16 Dec 2021	AP01	Appointment of Peter David Reid as a director on 24 November 2021	(2 pages)
16 Dec 2021	TM01	Termination of appointment of Jonathan Peter Sands as a director on 24 November 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Gregory Paul Taylor as a director on 24 November 2021	(1 page)