82 ELMS ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Antonia Keaney as a director on 2025-04-24 |
| 28/04/2528 April 2025 | Notification of Isabelle Norton as a person with significant control on 2025-04-24 |
| 28/04/2528 April 2025 | Appointment of Ms Isabelle Norton as a director on 2025-04-24 |
| 28/04/2528 April 2025 | Cessation of Antonia Keaney as a person with significant control on 2025-04-24 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-11-30 with no updates |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-11-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 25/11/2225 November 2022 | Appointment of Mr Scott Dagg as a secretary on 2022-11-25 |
| 25/11/2225 November 2022 | Termination of appointment of Antonia Keaney as a secretary on 2022-11-25 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/11/216 November 2021 | Notification of Holly Dixon as a person with significant control on 2021-11-06 |
| 06/11/216 November 2021 | Appointment of Miss Holly Dixon as a director on 2021-11-06 |
| 04/11/214 November 2021 | Termination of appointment of Mark Lingard as a director on 2021-06-30 |
| 04/11/214 November 2021 | Termination of appointment of Mark Lingard as a secretary on 2021-06-30 |
| 04/11/214 November 2021 | Cessation of Mark Lingard as a person with significant control on 2021-06-30 |
| 04/11/214 November 2021 | Appointment of Mrs Antonia Keaney as a secretary on 2021-11-04 |
| 12/12/2012 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 05/12/205 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 05/12/205 December 2020 | CESSATION OF MARK LINGARD AS A PSC |
| 05/12/205 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT DAGG |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/10/1912 October 2019 | SECRETARY APPOINTED MR MARK LINGARD |
| 12/10/1912 October 2019 | DIRECTOR APPOINTED MR SCOTT WILLIAM DAGG |
| 12/10/1912 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LINGARD |
| 12/10/1912 October 2019 | CESSATION OF RICHARD MARK STATHERS AS A PSC |
| 12/10/1912 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STATHERS |
| 12/10/1912 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD STATHERS |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 01/12/181 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/09/1815 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/09/1716 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/07/1631 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 03/01/163 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/08/1523 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 12/01/1512 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/07/146 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 27/12/1327 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SPELLS |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SPELLS |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED MRS ANTONIA KEANEY |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MARK LINGARD |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MESSHAM |
| 20/12/1220 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 14/03/1214 March 2012 | 30/11/11 NO CHANGES |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM C/O JAMES CHENERY 82 ELMS ROAD CLAPHAM LONDON SW4 9EW |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 20/01/1120 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED SUZANNE HELEN SPELLS |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD |
| 05/11/105 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 05/11/105 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 05/11/105 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED RICHARD MARK STATHERS |
| 05/11/105 November 2010 | SECRETARY APPOINTED RICHARD MARK STATHERS |
| 05/11/105 November 2010 | Annual return made up to 30 November 2008 with full list of shareholders |
| 05/11/105 November 2010 | 30/11/09 NO CHANGES |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES CHENERY |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHENERY |
| 04/11/104 November 2010 | ORDER OF COURT - RESTORATION |
| 02/06/092 June 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/02/0917 February 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/0910 February 2009 | APPLICATION FOR STRIKING-OFF |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 14/09/0014 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 14/09/0014 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/09/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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