THE ELM ROAD NUMBER ONE MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
31/03/2531 March 2025 | Confirmation statement made on 2025-03-23 with updates |
25/03/2525 March 2025 | Secretary's details changed for B-Hive Company Secretarial Services Ltd on 2025-03-25 |
25/03/2525 March 2025 | Director's details changed for Mr Ben Conway on 2025-03-25 |
25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
30/10/2430 October 2024 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2024-10-20 |
02/08/242 August 2024 | Micro company accounts made up to 2024-02-28 |
10/04/2410 April 2024 | Confirmation statement made on 2024-03-23 with updates |
28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
21/09/2321 September 2023 | Micro company accounts made up to 2023-02-28 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
04/05/224 May 2022 | Secretary's details changed |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-23 with updates |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
16/11/2116 November 2021 | Appointment of Hml Company Secretarial Services Ltd as a secretary on 2021-11-16 |
16/11/2116 November 2021 | Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 2021-11-16 |
16/11/2116 November 2021 | Termination of appointment of C P Bigwood Management Llp as a secretary on 2021-11-16 |
16/11/2116 November 2021 | Termination of appointment of Sdl Estate Management Limited as a director on 2021-11-16 |
30/07/2130 July 2021 | Appointment of Mr Ben Conway as a director on 2021-07-17 |
30/07/2130 July 2021 | Termination of appointment of Robert Simonds as a director on 2021-07-17 |
05/07/215 July 2021 | Micro company accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
31/07/1931 July 2019 | DIRECTOR APPOINTED MR ROBERT SIMONDS |
17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN ENGLAND |
02/04/192 April 2019 | CORPORATE DIRECTOR APPOINTED SDL ESTATE MANAGEMENT LTD |
02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER |
02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAULKNER |
02/04/192 April 2019 | CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP |
25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
25/03/1925 March 2019 | CESSATION OF CHERYL MCCALL AS A PSC |
25/03/1925 March 2019 | NOTIFICATION OF PSC STATEMENT ON 25/03/2019 |
18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MCCALL |
20/06/1820 June 2018 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER FAULKNER |
23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
27/10/1727 October 2017 | CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER |
27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM C/O ALEXANDER FAULKNER PARTNERSHIP LIMITED 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN ENGLAND |
27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER FAULKNER PARTNERSHIP LTD |
27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
27/03/1727 March 2017 | SAIL ADDRESS CHANGED FROM: C/O ALEXANDER FAULKNER PARTNERSHIP LIMITED 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN ENGLAND |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
08/11/168 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
30/06/1630 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER FAULKNER PARTNERSHIP LTD / 25/04/2016 |
09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM C/O C/O ALEXANDER FAULKNER PARTNERSHIP LTD 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN ENGLAND |
23/03/1623 March 2016 | SAIL ADDRESS CHANGED FROM: C/O STILES HAROLD WILLIAMS 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN ENGLAND |
23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM C/O STILES HAROLD WILLIAMS ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE |
11/11/1511 November 2015 | CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LTD |
11/11/1511 November 2015 | APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS |
08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
25/03/1525 March 2015 | SAIL ADDRESS CREATED |
25/03/1525 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
25/03/1525 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
03/10/143 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
03/09/143 September 2014 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS |
12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM PO BOX 16256 SUTTON COLDFIELD WEST MIDLANDS B73 9UR ENGLAND |
12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CPBIGWOOD MANAGEMENT LLP |
12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
25/03/1425 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
03/10/133 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND |
25/03/1325 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
16/08/1216 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
28/05/1228 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012 |
23/05/1223 May 2012 | CORPORATE DIRECTOR APPOINTED CPBIGWOOD MANAGEMENT LLP |
23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BIGWOOD ASSOCIATES LIMITED |
26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ UNITED KINGDOM |
25/04/1225 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
22/03/1222 March 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 22/03/2012 |
22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM BIGWOOD ASSOCIATES LIMITED 51-52 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH |
16/01/1216 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
24/03/1124 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL READER |
27/04/1027 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL MCCALL / 23/03/2010 |
26/04/1026 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 23/03/2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL READER / 23/03/2010 |
21/04/0921 April 2009 | PREVSHO FROM 30/06/2009 TO 28/02/2009 |
21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR EVERDIRECTOR LIMITED |
30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
30/03/0930 March 2009 | DIRECTOR APPOINTED BIGWOOD ASSOCIATES LIMITED |
30/03/0930 March 2009 | DIRECTOR APPOINTED CHERYL MCCALL |
30/03/0930 March 2009 | DIRECTOR APPOINTED CAROL READER |
30/03/0930 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
25/03/0925 March 2009 | 23/03/09 NO MEMBER LIST |
25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
04/04/084 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
29/03/0729 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
05/04/065 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
27/06/0527 June 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
01/04/041 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
18/12/0318 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
20/10/0320 October 2003 | DIRECTOR RESIGNED |
20/10/0320 October 2003 | DIRECTOR RESIGNED |
20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: GROUND FLOOR 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
20/10/0320 October 2003 | SECRETARY RESIGNED |
20/10/0320 October 2003 | DIRECTOR RESIGNED |
18/07/0318 July 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
10/06/0210 June 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
21/08/0121 August 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
20/08/0120 August 2001 | S366A DISP HOLDING AGM 26/03/01 |
23/03/0123 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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