ELMBRIDGE MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 14/06/2314 June 2023 | Cessation of Elmbridge Property Group Ltd as a person with significant control on 2023-02-01 |
| 14/06/2314 June 2023 | Notification of Thomas Pugh as a person with significant control on 2023-02-01 |
| 14/06/2314 June 2023 | Second filing of Confirmation Statement dated 2023-06-01 |
| 01/06/231 June 2023 | Notification of Elmbridge Property Group Ltd as a person with significant control on 2023-02-01 |
| 01/06/231 June 2023 | Cessation of Hunnington Limited as a person with significant control on 2023-02-01 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 01/06/231 June 2023 | Cessation of Thomas Michael Pugh as a person with significant control on 2023-02-01 |
| 03/05/233 May 2023 | Registered office address changed from Crosby Court 28 George Street Birmingham B3 1QG England to Unit 4, Three Spires House Station Road Lichfield WS13 6HX on 2023-05-03 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 15/12/2215 December 2022 | Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Crosby Court 28 George Street Birmingham B3 1QG on 2022-12-15 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-25 with updates |
| 25/11/2125 November 2021 | Notification of Thomas Michael Pugh as a person with significant control on 2021-11-25 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/01/2026 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM C/O COLIN MEAGER & CO LIMITED REGENT COURT 68 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B3 1UG |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 02/10/182 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 05/09/175 September 2017 | COMPANY NAME CHANGED HUNNINGTON SERVICES LIMITED CERTIFICATE ISSUED ON 05/09/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/01/179 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/11/1526 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 02/11/152 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 100 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR THOMAS MICHAEL PUGH |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/03/1523 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/04/147 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 04/11/134 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 02/04/132 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 22/03/1222 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O COLIN MEAGER & CO LIMITED 32-35 HALL STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6BS ENGLAND |
| 20/11/1120 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM C/O C/O COLIN MEAGER & CO LIMITED 32-35 HALL STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6BS UNITED KINGDOM |
| 31/05/1031 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/03/1019 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM C/O MEAGER WOOD LOCKE 123 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LD |
| 17/09/0917 September 2009 | PREVEXT FROM 31/03/2009 TO 30/04/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: C/O MEASER WOOD LOCKE & CO 123 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LD |
| 19/04/0619 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: CHURCH COURT, STARBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: CHURCH COURT, STARBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 8 BAIRD HOUSE DUDLEY INNOVATION CENTRE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS DY6 7YA |
| 19/03/0519 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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