10-14 ELMS ROAD MANAGEMENT LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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12/05/2512 May 2025 Notification of a person with significant control statement

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12/05/2512 May 2025 Cessation of Landley Homes Ltd as a person with significant control on 2017-03-09

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31/03/2531 March 2025 Director's details changed for Mr Ben Conway on 2025-03-31

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25/03/2525 March 2025 Director's details changed for Mr Ben Conway on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mr Ben Conway on 2025-03-25

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04/12/244 December 2024 Termination of appointment of Hannah Sarah Coote as a director on 2024-11-30

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04/12/244 December 2024 Appointment of Mr Ben Conway as a director on 2024-11-30

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04/12/244 December 2024 Secretary's details changed for Hml Company Secretarial Services Limited on 2024-11-30

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-17 with no updates

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-06 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/08/198 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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21/03/1921 March 2019 APPOINTMENT TERMINATED, SECRETARY DAVID LEWIS

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 4 CHURCH STREET GODALMING SURREY GU7 1EH ENGLAND

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21/03/1921 March 2019 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 4 CHURCH STREET GODALMING SURREY ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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16/05/1816 May 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 SECRETARY APPOINTED MR DAVID MONTGOMERY LEWIS

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 10C ELMS ROAD ALDERSHOT HAMPSHIRE GU11 1LJ

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11/10/1711 October 2017 APPOINTMENT TERMINATED, SECRETARY HANNAH COOTE

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02/10/172 October 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BETSWORTH

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17/03/1717 March 2017 DIRECTOR APPOINTED MR DAVID BETSWORTH

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM BASSETT HOUSE 5 SOUTHWELL PARK ROAD CAMBERLEY SURREY GU15 3PU

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR LANDLEY HOMES LTD

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HURLEY

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16/02/1716 February 2017 SECRETARY APPOINTED MISS HANNAH SARAH COOTE

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15/02/1715 February 2017 DIRECTOR APPOINTED HANNAH SARAH COOTE

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06/09/166 September 2016 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM

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12/07/1612 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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