ELM LEYS (MANAGEMENT COMPANY) LTD
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Date | Description |
---|---|
06/05/256 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
10/03/2510 March 2025 | Director's details changed for Mrs Caroline Gillian Melven on 2025-03-10 |
10/03/2510 March 2025 | Director's details changed for Mr Andrew Christopher Targell on 2025-03-10 |
10/03/2510 March 2025 | Director's details changed for Mr Stuart James Westwood on 2025-03-10 |
10/03/2510 March 2025 | Director's details changed for Mrs Jennifer Christine O’Callaghan on 2025-03-10 |
10/03/2510 March 2025 | Director's details changed for Mr David James Mccosh on 2025-03-10 |
28/02/2528 February 2025 | Micro company accounts made up to 2024-04-30 |
20/06/2420 June 2024 | Resolutions |
20/06/2420 June 2024 | Resolutions |
17/05/2417 May 2024 | Resolutions |
17/05/2417 May 2024 | Resolutions |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
25/04/2425 April 2024 | Confirmation statement made on 2024-04-24 with updates |
30/11/2330 November 2023 | Micro company accounts made up to 2023-04-30 |
02/05/232 May 2023 | Confirmation statement made on 2023-04-24 with updates |
16/02/2316 February 2023 | Director's details changed for Mrs Jennifer Christine O’Callaghan on 2023-02-04 |
19/01/2319 January 2023 | Micro company accounts made up to 2022-04-30 |
18/11/2218 November 2022 | Change of details for Mr David James Mccosh as a person with significant control on 2022-11-18 |
19/05/2219 May 2022 | Appointment of Mr Stuart James Westwood as a director on 2022-05-19 |
09/05/229 May 2022 | Confirmation statement made on 2022-04-24 with updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
08/04/228 April 2022 | Appointment of Mr David James Mccosh as a director on 2022-04-08 |
08/04/228 April 2022 | Appointment of Mrs Caroline Gillian Melven as a director on 2022-04-08 |
08/04/228 April 2022 | Appointment of Mrs Jennifer Christine O’Callaghan as a director on 2022-04-08 |
01/11/211 November 2021 | Termination of appointment of Nicholas Paul Mcentyre as a director on 2021-11-01 |
01/11/211 November 2021 | Notification of a person with significant control statement |
21/10/2121 October 2021 | Cessation of Nicholas Paul Mcentyre as a person with significant control on 2021-10-21 |
21/10/2121 October 2021 | Appointment of Mr Matthew James Kenealy as a director on 2021-10-21 |
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 |
25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
21/05/2021 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / NICHOLAS PAUL MCENTYRE / 21/04/2020 |
21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM TERRIERS HOUSE AMERSHAM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5AJ UNITED KINGDOM |
21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MCENTYRE / 03/07/2019 |
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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