ELMSTEAD HEIGHTS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Appointment of Beckenham and Bromley Property Management Ltd as a secretary on 2025-04-30

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14/01/2514 January 2025 Confirmation statement made on 2025-01-12 with updates

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08/05/248 May 2024 Termination of appointment of Moat Homes Limited as a director on 2024-04-25

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-12 with no updates

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21/09/2321 September 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-12 with no updates

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26/09/2226 September 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/10/2131 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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12/01/2112 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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01/10/181 October 2018 DIRECTOR APPOINTED MR SCOTT JOHN MACFARLANE

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18/09/1818 September 2018 DIRECTOR APPOINTED MR DANIEL JAMES GASSON

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR SHENGUN ALI

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR EMILY SPARROW

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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13/10/1713 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL MCALLISTER

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCALLISTER

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10/10/1610 October 2016 DIRECTOR APPOINTED MR JAMES MCKEOWN

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SOZER ALI / 20/09/2016

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHENGUN ALI / 20/09/2016

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE SOAR / 20/09/2016

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIA CATHERINE FORRESTAL / 20/09/2016

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / EMILY ROSE JENNIFER SPARROW / 20/09/2016

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 69 OAKWOOD AVENUE BECKENHAM KENT BR3 6PT

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA LUISA DUARTE / 20/09/2016

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 69 OAKWOOD AVENUE BECKENHAM KENT BR3 6PT

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM PREMIER HOUSE 27A BLOOMFIELD ROAD BROMLEY BR2 9RY UNITED KINGDOM

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06/07/166 July 2016 DIRECTOR APPOINTED JULIA CATHERINE FORRESTAL

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01/07/161 July 2016 DIRECTOR APPOINTED EMILY ROSE JENNIFER SPARROW

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30/06/1630 June 2016 DIRECTOR APPOINTED RACHEL JANE SOAR

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27/06/1627 June 2016 DIRECTOR APPOINTED SHENGUN ALI

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26/06/1626 June 2016 DIRECTOR APPOINTED CLAUDIA LUISA DUARTE

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26/06/1626 June 2016 DIRECTOR APPOINTED MR SOZER ALI

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17/06/1617 June 2016 CORPORATE DIRECTOR APPOINTED MOAT HOMES LIMITED

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13/01/1613 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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