ELM TREE WALK MANAGEMENT LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewMicro company accounts made up to 2024-10-30

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29/07/2529 July 2025 NewPrevious accounting period shortened from 2024-10-31 to 2024-10-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-04 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2023-10-31

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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29/08/2429 August 2024 Previous accounting period shortened from 2023-11-30 to 2023-10-31

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19/11/2319 November 2023 Confirmation statement made on 2023-11-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/08/2322 August 2023 Micro company accounts made up to 2022-11-30

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13/07/2313 July 2023 Withdrawal of a person with significant control statement on 2023-07-13

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13/07/2313 July 2023 Notification of Christopher Paul Wathew as a person with significant control on 2023-07-13

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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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17/11/2117 November 2021 Confirmation statement made on 2021-11-04 with no updates

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

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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23/08/1923 August 2019 30/11/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 8 ELM TREE WALK CHORLEYWOOD HERTFORDSHIRE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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10/08/1810 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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04/10/154 October 2015 SECRETARY APPOINTED MRS ANDREA DAWN TAYLOR

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04/06/154 June 2015 APPOINTMENT TERMINATED, SECRETARY ELAINE TARRANT

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/05/1525 May 2015 DIRECTOR APPOINTED MR CHRISTOPHER PAUL WATHEW

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON WOOD

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/11/146 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 4 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/07/122 July 2012 DIRECTOR APPOINTED MRS ALISON WOOD

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD

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25/11/1125 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/11/1016 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WOOD / 06/01/2010

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06/01/106 January 2010 Annual return made up to 4 November 2009 with full list of shareholders

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19/05/0919 May 2009 30/11/08 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 30/11/07 TOTAL EXEMPTION FULL

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14/01/0814 January 2008 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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14/01/0814 January 2008 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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28/11/0628 November 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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18/11/0518 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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12/11/0412 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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26/11/0326 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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18/06/0218 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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12/11/0112 November 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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06/11/006 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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12/11/9912 November 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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12/07/9912 July 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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15/06/9915 June 1999 SECRETARY RESIGNED

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15/06/9915 June 1999 NEW SECRETARY APPOINTED

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12/11/9812 November 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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27/11/9727 November 1997 RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS

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02/09/972 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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01/09/971 September 1997 REGISTERED OFFICE CHANGED ON 01/09/97 FROM: ROBERTS HOUSE 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA

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01/09/971 September 1997 SECRETARY RESIGNED

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01/09/971 September 1997 DIRECTOR RESIGNED

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01/09/971 September 1997 NEW SECRETARY APPOINTED

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01/09/971 September 1997 NEW DIRECTOR APPOINTED

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22/11/9622 November 1996 RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS

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18/09/9618 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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25/01/9625 January 1996 RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS

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20/09/9520 September 1995 NEW DIRECTOR APPOINTED

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20/09/9520 September 1995 SECRETARY RESIGNED

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20/09/9520 September 1995 DIRECTOR RESIGNED

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20/09/9520 September 1995 NEW SECRETARY APPOINTED

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20/09/9520 September 1995 REGISTERED OFFICE CHANGED ON 20/09/95 FROM: THE MILL HOUSE BOUNDARY ROAD LOUDUATER HIGH WYCOMBE BUCKS HP10 9QN

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05/09/955 September 1995 EXEMPTION FROM APPOINTING AUDITORS 01/09/95

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05/09/955 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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24/04/9524 April 1995 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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09/03/949 March 1994 REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH

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17/11/9317 November 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/11/9317 November 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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04/11/934 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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