ELM LEYS (MANAGEMENT COMPANY) LTD

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-24 with no updates

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10/03/2510 March 2025 Director's details changed for Mrs Caroline Gillian Melven on 2025-03-10

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10/03/2510 March 2025 Director's details changed for Mr Andrew Christopher Targell on 2025-03-10

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10/03/2510 March 2025 Director's details changed for Mr Stuart James Westwood on 2025-03-10

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10/03/2510 March 2025 Director's details changed for Mrs Jennifer Christine O’Callaghan on 2025-03-10

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10/03/2510 March 2025 Director's details changed for Mr David James Mccosh on 2025-03-10

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28/02/2528 February 2025 Micro company accounts made up to 2024-04-30

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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

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25/04/2425 April 2024 Confirmation statement made on 2024-04-24 with updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-24 with updates

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16/02/2316 February 2023 Director's details changed for Mrs Jennifer Christine O’Callaghan on 2023-02-04

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19/01/2319 January 2023 Micro company accounts made up to 2022-04-30

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18/11/2218 November 2022 Change of details for Mr David James Mccosh as a person with significant control on 2022-11-18

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19/05/2219 May 2022 Appointment of Mr Stuart James Westwood as a director on 2022-05-19

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09/05/229 May 2022 Confirmation statement made on 2022-04-24 with updates

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

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08/04/228 April 2022 Appointment of Mr David James Mccosh as a director on 2022-04-08

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08/04/228 April 2022 Appointment of Mrs Caroline Gillian Melven as a director on 2022-04-08

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08/04/228 April 2022 Appointment of Mrs Jennifer Christine O’Callaghan as a director on 2022-04-08

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01/11/211 November 2021 Termination of appointment of Nicholas Paul Mcentyre as a director on 2021-11-01

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01/11/211 November 2021 Notification of a person with significant control statement

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21/10/2121 October 2021 Cessation of Nicholas Paul Mcentyre as a person with significant control on 2021-10-21

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21/10/2121 October 2021 Appointment of Mr Matthew James Kenealy as a director on 2021-10-21

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21/10/2121 October 2021 Registered office address changed from Terriers House 201 Amersham Road High Wycombe Buckinghamshire HP13 5AJ England to 2 Elm Leys Wingrave Aylesbury Bucks HP22 4FL on 2021-10-21

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES

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21/05/2021 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / NICHOLAS PAUL MCENTYRE / 21/04/2020

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM TERRIERS HOUSE AMERSHAM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5AJ UNITED KINGDOM

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MCENTYRE / 03/07/2019

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11/04/1911 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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