2 HIGH ELMS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-23 with no updates

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25/01/2525 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-23 with no updates

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-23 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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06/05/226 May 2022 Confirmation statement made on 2022-04-23 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-04-30

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24/05/2124 May 2021 30/04/20 TOTAL EXEMPTION FULL

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/06/2022 June 2020 DIRECTOR APPOINTED MRS CHARLOTTE ROSE DOUGLAS

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 2 ROYDON MEWS 17 HIGH STREET ROYDON HARLOW CM19 5EA ENGLAND

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22/06/2022 June 2020 SECRETARY APPOINTED MR STEPHEN IAN ANTONY DOUGLAS

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22/06/2022 June 2020 DIRECTOR APPOINTED MR STEPHEN IAN ANTONY DOUGLAS

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22/06/2022 June 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL CUTTER

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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13/02/2013 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 9A GROSVENOR ROAD GROSVENOR ROAD LONDON E11 2EW ENGLAND

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16/04/1916 April 2019 DISS40 (DISS40(SOAD))

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15/04/1915 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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02/04/192 April 2019 FIRST GAZETTE

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOYCE HENDERSON

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 SECRETARY APPOINTED MR MICHAEL EDMUND CUTTER

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15/01/1815 January 2018 APPOINTMENT TERMINATED, SECRETARY JOYCE HENDERSON

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 2C HIGH ELMS WOODFORD GREEN ESSEX IG8 0UP

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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04/01/174 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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09/05/169 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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14/05/1514 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/01/1511 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/05/1413 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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13/05/1413 May 2014 DIRECTOR APPOINTED MR BENJAMIN PAPA KOFI AKWA HANSON

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARK CUTTER

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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09/05/139 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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08/05/128 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/01/1215 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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09/01/129 January 2012 DIRECTOR APPOINTED MR MARK CUTTER

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNA KEEP

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10/05/1110 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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16/01/1116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/05/1016 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE KEEP / 23/04/2010

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HENDERSON / 23/04/2010

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDMUND CUTTER / 23/04/2010

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10/05/1010 May 2010 DIRECTOR APPOINTED MR MICHAEL EDMUND CUTTER

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET FORREST

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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11/05/0911 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 AUDIT EXEMPTION 05/01/2009

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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12/05/0812 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 EXEMPTION FROM APPOINTING AUDITORS

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18/02/0818 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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16/05/0716 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/01/0718 January 2007 EXEMPTION FROM APPOINTING AUDITORS

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16/05/0616 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 DIRECTOR RESIGNED

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06/01/066 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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06/01/066 January 2006 EXEMPTION FROM APPOINTING AUDITORS

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09/05/059 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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18/05/0418 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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11/01/0411 January 2004 EXEMPTION FROM APPOINTING AUDITORS

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04/08/034 August 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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13/05/0213 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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13/05/0213 May 2002 DIRECTOR RESIGNED

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13/05/0213 May 2002 NEW DIRECTOR APPOINTED

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13/05/0213 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/0213 May 2002 SECRETARY RESIGNED

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13/05/0213 May 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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