ELBOURN MANAGEMENT LTD.

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Company Documents

DateDescription
13/06/2513 June 2025 Change of details for Mrs Guiseppina Howard as a person with significant control on 2025-06-10

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13/06/2513 June 2025 Change of details for Mrs Guiseppina Howard as a person with significant control on 2025-06-10

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13/06/2513 June 2025 Secretary's details changed for Mrs Giuseppina Howard on 2025-06-10

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12/06/2512 June 2025 Director's details changed for Mr Andrew John Howard on 2025-06-10

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12/06/2512 June 2025 Director's details changed for Mrs Guiseppina Howard on 2025-06-10

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12/06/2512 June 2025 Director's details changed for Mrs Guiseppina Howard on 2025-06-10

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12/06/2512 June 2025 Director's details changed for Mr Andrew John Howard on 2025-06-10

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12/06/2512 June 2025 Change of details for Mr Andrew John Howard as a person with significant control on 2025-06-10

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12/06/2512 June 2025 Change of details for Mrs Guiseppina Howard as a person with significant control on 2025-06-10

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12/06/2512 June 2025 Registered office address changed from 10 Chalkhill Barrow Melbourn Royston Hertfordshire SG8 6EQ to 21B High Street Harston Cambridgeshire CB22 7PX on 2025-06-12

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12/06/2512 June 2025 Change of details for Mr Andrew John Howard as a person with significant control on 2025-06-10

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12/06/2512 June 2025 Notification of Guiseppina Howard as a person with significant control on 2017-05-24

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09/06/259 June 2025 Micro company accounts made up to 2024-11-30

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27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/08/241 August 2024 Micro company accounts made up to 2023-11-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-11-30

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06/06/236 June 2023 Confirmation statement made on 2023-05-24 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/2030 November 2020 PREVEXT FROM 31/05/2020 TO 30/11/2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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26/06/1726 June 2017 DIRECTOR APPOINTED MRS GUISEPPINA HOWARD

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

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/06/164 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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

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27/05/1527 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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

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29/05/1429 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/06/136 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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

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29/05/1229 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/05/1127 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOWARD / 24/05/2010

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/07/096 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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26/05/0826 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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17/07/0717 July 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/06/0516 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/06/049 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/06/035 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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28/06/0228 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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15/06/0115 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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14/06/0014 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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25/05/9925 May 1999 SECRETARY RESIGNED

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24/05/9924 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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