ELMWOOD CRT LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/03/2521 March 2025 Confirmation statement made on 2025-03-15 with no updates

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14/11/2414 November 2024 Accounts for a dormant company made up to 2024-03-31

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11/11/2411 November 2024 Termination of appointment of Jayne Sepple as a director on 2024-11-11

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30/09/2430 September 2024 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-30

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30/09/2430 September 2024 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 461-463 Southchurch Road Southend-on-Sea SS1 2PH on 2024-09-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-15 with updates

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11/03/2411 March 2024 Accounts for a dormant company made up to 2023-03-31

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18/12/2318 December 2023 Termination of appointment of Frederick Osborn as a director on 2021-11-17

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11/12/2311 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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11/12/2311 December 2023 Termination of appointment of Djc Property Management Limited as a secretary on 2023-12-07

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17/11/2317 November 2023 Secretary's details changed for Djc Property Management Limited on 2023-11-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Appointment of Djc Property Management Limited as a secretary on 2021-04-06

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/02/2124 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CESSATION OF JEAN AMNER AS A PSC

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30/03/2030 March 2020 NOTIFICATION OF PSC STATEMENT ON 30/03/2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/07/192 July 2019 APPOINTMENT TERMINATED, SECRETARY RMC SECRETARIAL SERVICES LIMITED

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02/07/192 July 2019 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 23 SAFFRON COURT SOUTHFIELDS BUSINESS PARK BASILDON SS15 6SS ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN

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17/05/1717 May 2017 CORPORATE SECRETARY APPOINTED RMC SECRETARIAL SERVICES LIMITED

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17/05/1717 May 2017 APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/06/152 June 2015 APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL SERVICES LIMITED

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02/06/152 June 2015 CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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20/11/1420 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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10/07/1310 July 2013 CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL SERVICES LIMITED

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 6 ELMWOOD COURT HOCKLEY ESSEX SS5 5AA UNITED KINGDOM

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10/07/1310 July 2013 APPOINTMENT TERMINATED, SECRETARY JEAN AMNER

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15/03/1315 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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