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THE ELMDALE GROUP LIMITED

Company number 14174995

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
20 Feb 2024 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
08 Jan 2024 MR01 Registration of charge 141749950001, created on 5 January 2024
18 Jul 2023 MA Memorandum and Articles of Association
18 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 21/06/2023
18 Jul 2023 CC01 Notice of Restriction on the Company's Articles
18 Jul 2023 SH08 Change of share class name or designation
18 Jul 2023 SH10 Particulars of variation of rights attached to shares
10 Jul 2023 PSC07 Cessation of Peter John Elms as a person with significant control on 29 June 2023
10 Jul 2023 PSC01 Notification of Simon Peter Elms as a person with significant control on 29 June 2023
10 Jul 2023 AP01 Appointment of Mr Simon Peter Elms as a director on 29 June 2023
30 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
16 Jan 2023 SH10 Particulars of variation of rights attached to shares
16 Jan 2023 SH08 Change of share class name or designation
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 1,000
15 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-15
  • GBP 1