ELM TREE HOUSE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 21/07/2521 July 2025 New | Micro company accounts made up to 2025-01-31 |
| 13/06/2513 June 2025 | Termination of appointment of Sally Ann Munn as a director on 2025-05-30 |
| 13/06/2513 June 2025 | Appointment of Mrs Sunita Aggarwal as a director on 2025-05-30 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-20 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 18/10/2318 October 2023 | Termination of appointment of Michael Haward as a director on 2023-09-27 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-20 with updates |
| 10/08/2310 August 2023 | Cessation of Rajinder Aggerwal as a person with significant control on 2023-01-31 |
| 10/08/2310 August 2023 | Notification of a person with significant control statement |
| 15/05/2315 May 2023 | Termination of appointment of Pennycuick Collins Limited as a secretary on 2023-05-15 |
| 05/05/235 May 2023 | Registered office address changed from Pennycuick Collins Limited 54 Hagley Road Birmingham B16 8PE England to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-05-05 |
| 17/03/2317 March 2023 | Registered office address changed from 54 C/O Pennycuick Collins Limited Hagley Road Birmingham B16 8PE England to Pennycuick Collins Limited 54 Hagley Road Birmingham B16 8PE on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Sally Ann Munn on 2023-03-17 |
| 17/03/2317 March 2023 | Termination of appointment of Abigail Louise Davies as a director on 2023-03-03 |
| 17/03/2317 March 2023 | Appointment of Mr Alexander Shair Singh Burhm as a director on 2023-03-08 |
| 17/03/2317 March 2023 | Appointment of Mr Brogan Michael Dooley as a director on 2023-03-08 |
| 17/03/2317 March 2023 | Registered office address changed from C/O Kingsmead Accounting Ltd 3 North Street Oadby Leicester LE2 5AH England to 54 C/O Pennycuick Collins Limited Hagley Road Birmingham B16 8PE on 2023-03-17 |
| 17/03/2317 March 2023 | Appointment of Pennycuick Collins Limited as a secretary on 2023-03-17 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-07-20 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/10/2118 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER AGGARWAL |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JON PLATT |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 17/04/1817 April 2018 | SECRETARY APPOINTED MS ANGELA BOYER |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR ANDREW PRICE |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL READ |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 17/05/1717 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 08/04/168 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/07/1528 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/08/144 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EUNICE BRADLEY |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM C/O MR D EVANS 20 UNDERWOOD COURT GLENFIELD LEICESTER LE3 8SG UNITED KINGDOM |
| 28/08/1328 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER DALE / 07/03/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/08/1231 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/10/1121 October 2011 | SECRETARY APPOINTED MR DAVID JOHN LYSHON EVANS |
| 21/10/1121 October 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM C/O R AGGARWAL 47-49 QUEENS DRIVE WIGSTON LEICESTERSHIRE LE18 2DG ENGLAND |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL LOUISE DAVIES / 20/10/2011 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM MARK J REES CHARTERED ACCOUNTANTS GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU |
| 20/10/1020 October 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PEARL SMITH |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA TREND |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED SALLY ANN MUNN |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED EUNICE IRENE BRADLEY |
| 17/06/1017 June 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 17 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MATTHEW PAUL DE PAEPE |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED PEARL JOSEPHINE ANN SMITH |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED CARL THOMAS READ |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED ABIGAIL LOUISE DAVIES |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED RAJINDER AGGARWAL |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED DAVID JOHN LYSHON EVANS |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED JON PLATT |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MICHAEL HAWARD |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED ANGELA TREND |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED PAUL CHRISTOPHER DALE |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEWBALL UNDERWOOD |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN NEWBALL-UNDERWOOD |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY IVAN NEWBALL-UNDERWOOD |
| 03/09/093 September 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 20/09/0720 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07 |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 41 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RB |
| 17/08/0717 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0620 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company