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ELM GROVE RESIDENTIAL LTD

Company number 14186821

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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 CS01 Confirmation statement made on 17 June 2024 with no updates
22 Jan 2024 AA Micro company accounts made up to 30 June 2023
08 Dec 2023 MA Memorandum and Articles of Association
08 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2023 PSC05 Change of details for Prospect Property London Ltd as a person with significant control on 29 November 2023
29 Nov 2023 PSC04 Change of details for Mr Rob Joss as a person with significant control on 29 November 2023
07 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
07 Jul 2023 PSC05 Change of details for Prospect Invest Ltd as a person with significant control on 1 July 2023
05 Jun 2023 MR04 Satisfaction of charge 141868210001 in full
02 Jun 2023 MR01 Registration of charge 141868210002, created on 26 May 2023
02 Jun 2023 MR01 Registration of charge 141868210003, created on 26 May 2023
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 2
07 Mar 2023 AP01 Appointment of Mr Anthony Peter Wheaton as a director on 1 March 2023
01 Feb 2023 PSC07 Cessation of Tom Anthony Edwin Wheaton as a person with significant control on 20 January 2023
01 Feb 2023 PSC01 Notification of Rob Joss as a person with significant control on 20 January 2023
01 Feb 2023 PSC02 Notification of Prospect Invest Ltd as a person with significant control on 20 January 2023
01 Feb 2023 AP01 Appointment of Mr Rob Joss as a director on 20 January 2023
16 Jan 2023 MR01 Registration of charge 141868210001, created on 16 January 2023
21 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-21
  • GBP 1