ELMSTEAD MANAGEMENT LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewAppointment of Mr Alister Edgar Mcgrath as a secretary on 2025-07-16

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08/08/258 August 2025 NewTermination of appointment of Paul George Habbeshon as a secretary on 2025-07-16

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08/08/258 August 2025 NewTermination of appointment of Paul George Habbeshon as a director on 2025-07-16

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08/08/258 August 2025 NewRegistered office address changed from 4 Elmstead Court Pooles Lane Charlbury Chipping Norton Oxfordshire OX7 3RT England to 1 Elmstead Court Pooles Lane Charlbury Chipping Norton Oxfordshire OX7 3RT on 2025-08-08

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04/06/254 June 2025 Termination of appointment of Hilary Jane Habbeshon as a director on 2024-11-15

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02/05/252 May 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/11/2421 November 2024 Confirmation statement made on 2024-11-18 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2024-01-31

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

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23/11/2323 November 2023 Confirmation statement made on 2023-11-18 with no updates

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18/05/2318 May 2023 Total exemption full accounts 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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24/11/2224 November 2022 Confirmation statement made on 2022-11-18 with no updates

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18/05/2218 May 2022 Total exemption full accounts 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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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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10/08/2110 August 2021 Termination of appointment of David Robert Williams as a director on 2021-06-24

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10/08/2110 August 2021 Appointment of Mr Mervyn John Cawley as a director on 2021-06-24

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10/08/2110 August 2021 Appointment of Mrs Elizabeth Anne Cawley as a director on 2021-06-24

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10/08/2110 August 2021 Termination of appointment of Anne Elizabeth Williams as a director on 2021-06-24

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04/08/214 August 2021 Total exemption full accounts 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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26/02/2026 February 2020 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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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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07/11/197 November 2019 CESSATION OF PAUL GEORGE HABBESHON AS A PSC

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07/11/197 November 2019 NOTIFICATION OF PSC STATEMENT ON 07/11/2019

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNA RUTH COLLICUTT MCGRATH / 01/11/2019

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 4 ELMSTEAD COURT, POOLES LANE CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3RT ENGLAND

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM THE OLD COACH HOUSE HORSE FAIR RUGELEY STAFFORDSHIRE WS15 2EL ENGLAND

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 4 ELMSTEAD COURT, POOLES LANE CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3RT ENGLAND

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25/10/1925 October 2019 DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS

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25/10/1925 October 2019 DIRECTOR APPOINTED MRS ANNE ELIZABETH WILLIAMS

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25/10/1925 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEORGE HABBESHON

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25/10/1925 October 2019 CESSATION OF BENEDICT PETER SAMUEL BROWN AS A PSC

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25/10/1925 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 8

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25/10/1925 October 2019 DIRECTOR APPOINTED MR PAUL GEORGE HABBESHON

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25/10/1925 October 2019 DIRECTOR APPOINTED MRS HILARY JANE HABBESHON

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR BENEDICT BROWN

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25/10/1925 October 2019 DIRECTOR APPOINTED DR ALISTER EDGAR MCGARTH

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25/10/1925 October 2019 SECRETARY APPOINTED MR PAUL GEORGE HABBESHON

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25/10/1925 October 2019 DIRECTOR APPOINTED DR JOANNA RUTH MCGARTH

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNA RUTH MCGARTH / 01/10/2019

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTER EDGAR MCGARTH / 01/10/2019

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25/10/1925 October 2019 DIRECTOR APPOINTED MR ASHLEY JONES

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25/10/1925 October 2019 DIRECTOR APPOINTED MS HELENE PROVSTGAARD

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14/01/1914 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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