31 ELM GROVE MANAGEMENT LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-29 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-05-31

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09/06/249 June 2024 Confirmation statement made on 2024-05-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/02/2415 February 2024 Micro company accounts made up to 2023-05-31

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04/06/234 June 2023 Confirmation statement made on 2023-05-29 with no updates

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28/01/2328 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/04/2227 April 2022 Appointment of Miss Caroline Amy Rimbert Craig as a director on 2022-04-27

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27/04/2227 April 2022 Appointment of Miss Caroline Amy Rimbert Craig as a secretary on 2022-04-27

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19/12/2119 December 2021 Accounts for a dormant company made up to 2021-05-31

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26/07/2126 July 2021 Second filing of Confirmation Statement dated 2021-05-29

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23/07/2123 July 2021 Second filing of Confirmation Statement dated 2021-05-29

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23/07/2123 July 2021 Notification of Stephen Charles Goodwin as a person with significant control on 2021-07-23

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08/07/218 July 2021 Termination of appointment of Jean Ivymay Patterson as a director on 2021-07-08

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08/07/218 July 2021 Cessation of Jean Ivymay Patterson as a person with significant control on 2021-01-31

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08/07/218 July 2021 Director's details changed for Dr Katie Ashcroft on 2021-07-08

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11/06/2111 June 2021 Confirmation statement made on 2021-05-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/06/2011 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/12/1929 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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23/02/1823 February 2018 DIRECTOR APPOINTED MRS SARAH MARGARET GOODWIN

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODWIN

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23/02/1823 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MARGARET GOODWIN

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23/02/1823 February 2018 SECRETARY APPOINTED DOCTOR CATHERINE LOUISE ASHCROFT

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23/02/1823 February 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GOODWIN

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15/02/1815 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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30/05/1730 May 2017 16/05/17 Statement of Capital gbp 2

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27/02/1727 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GOODWIN / 03/08/2015

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10/06/1610 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR KATIE ASHCROFT / 01/06/2015

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/02/1628 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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12/06/1512 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 DIRECTOR APPOINTED DR KATIE ASHCROFT

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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24/02/1524 February 2015 APPOINTMENT TERMINATED, SECRETARY SAMUEL DUQUESNOY

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25/07/1425 July 2014 DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODWIN

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR SAMUEL DUQUESNOY

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25/07/1425 July 2014 SECRETARY APPOINTED MR CHRISTOPHER DAVID GOODWIN

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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25/01/1425 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/05/1319 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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17/12/1217 December 2012 SECRETARY APPOINTED MR SAMUEL LOUIS DUQUESNOY

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15/12/1215 December 2012 SECRETARY APPOINTED MR SAMUEL LOUIS DUQUESNOY

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15/12/1215 December 2012 APPOINTMENT TERMINATED, SECRETARY SAMUEL DUQUESNOY

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15/12/1215 December 2012 APPOINTMENT TERMINATED, DIRECTOR SAMUEL DUQUESNOY

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15/12/1215 December 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOLLY / 15/12/2012

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15/12/1215 December 2012 DIRECTOR APPOINTED MR SAMUEL LOUIS DUQUESNOY

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15/12/1215 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOLLY / 15/12/2012

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05/11/125 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/05/1221 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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17/05/1117 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN IVYMAY PATTERSON / 16/05/2010

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07/06/107 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOLLY / 16/05/2010

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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25/05/0925 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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19/05/0819 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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30/05/0730 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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25/08/0525 August 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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27/05/0427 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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23/05/0323 May 2003 DIRECTOR RESIGNED

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22/05/0322 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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28/06/0228 June 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 SECRETARY RESIGNED

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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