12/14 ELM GROVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Accounts for a dormant company made up to 2025-07-31 |
| 31/07/2531 July 2025 New | Annual accounts for year ending 31 Jul 2025 |
| 23/03/2523 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 25/10/2425 October 2024 | Director's details changed for Mr James Edward Maitland Cox on 2024-10-25 |
| 25/10/2425 October 2024 | Termination of appointment of Sebastian Lewis Moore as a director on 2024-10-20 |
| 25/10/2425 October 2024 | Appointment of Mr James Edward Maitland Cox as a director on 2024-10-24 |
| 25/10/2425 October 2024 | Notification of James Edward Maitland Cox as a person with significant control on 2024-09-20 |
| 25/10/2425 October 2024 | Cessation of Sebastian Lewis Moore as a person with significant control on 2024-09-20 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/08/218 August 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 10/07/2110 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 05/07/205 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 16/08/1916 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN LEWIS MOORE / 05/04/2019 |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN LEWIS MOORE |
| 19/06/1819 June 2018 | CESSATION OF SHARON ELIZABETH PRICE AS A PSC |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON PRICE |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR SEBASTIAN LEWIS MOORE |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 10/07/1510 July 2015 | 05/07/15 NO MEMBER LIST |
| 10/07/1510 July 2015 | TERMINATE DIR APPOINTMENT |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DEARLOVE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED DR SHARON ELIZABETH PRICE |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 09/07/149 July 2014 | 05/07/14 NO MEMBER LIST |
| 16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 23/07/1323 July 2013 | 05/07/13 NO MEMBER LIST |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MISS CAROLINE EMILY DEARLOVE |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 14 ELM GROVE MILTON UNDER WYCHWOOD OXFORDSHIRE OX7 6EF |
| 17/11/1217 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES DEARLOVE |
| 24/07/1224 July 2012 | 05/07/12 NO MEMBER LIST |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR MARTIN JOHN WRIGHT |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY DEARLOVE / 25/09/2011 |
| 23/07/1123 July 2011 | 05/07/11 NO MEMBER LIST |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 06/07/106 July 2010 | 05/07/10 NO MEMBER LIST |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY DEARLOVE / 05/07/2010 |
| 09/06/109 June 2010 | SECRETARY APPOINTED MR MARTIN JOHN WRIGHT |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY GEMMA MANNING |
| 23/04/1023 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 08/07/098 July 2009 | ANNUAL RETURN MADE UP TO 05/07/09 |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 21/07/0821 July 2008 | ANNUAL RETURN MADE UP TO 05/07/08 |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES DEARLOVE / 10/05/2008 |
| 20/09/0720 September 2007 | ANNUAL RETURN MADE UP TO 05/07/07 |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 09/10/069 October 2006 | ANNUAL RETURN MADE UP TO 05/07/06 |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: THE OLD RECTORY STOKE TALMAGE THAME OXFORDSHIRE OX9 7EU |
| 18/05/0618 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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