ELMLEY CASTLE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 04/09/244 September 2024 | Registered office address changed from 2 Miller's Walk 2 Millers Walk Elmley Castle Pershore WR10 3GZ England to 3 Millers Walk Elmley Castle Pershore WR10 3GZ on 2024-09-04 |
| 04/09/244 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Termination of appointment of Samantha Irene Godwin as a director on 2023-12-05 |
| 05/12/235 December 2023 | Appointment of Mrs Natasha Gevers as a director on 2023-12-05 |
| 12/10/2312 October 2023 | Micro company accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/10/221 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MRS SAMANTHA IRENE GODWIN |
| 21/03/2021 March 2020 | REGISTERED OFFICE CHANGED ON 21/03/2020 FROM 1 MILLERS WALK ELMLEY CASTLE PERSHORE WORCESTERSHIRE WR10 3GZ |
| 21/03/2021 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 18/08/1818 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/10/1616 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 13/08/1613 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/11/157 November 2015 | 12/10/15 NO MEMBER LIST |
| 16/08/1516 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN ALLEN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | 12/10/14 NO MEMBER LIST |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM ASH COTTAGE MILLERS WALK ELMLEY CASTLE EVESHAM WORCESTERSHIRE WR10 3GZ |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED ANTHONY BEES |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM HILLSIDE STUDIO PO BOX 156 CIRENCESTER GLOUCS GL7 7YR |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED GILLIAN MARY TALLIS |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SAM PARKES |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CAMPBELL |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | 12/10/13 NO MEMBER LIST |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | 12/10/12 NO MEMBER LIST |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | 12/10/11 NO MEMBER LIST |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | 12/10/10 NO MEMBER LIST |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAM PARKES / 19/10/2009 |
| 19/10/0919 October 2009 | 12/10/09 NO MEMBER LIST |
| 20/10/0820 October 2008 | ANNUAL RETURN MADE UP TO 12/10/08 |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | PREVSHO FROM 31/10/2008 TO 31/12/2007 |
| 17/12/0717 December 2007 | ANNUAL RETURN MADE UP TO 12/10/07 |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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