THE ELM ROAD NUMBER TWO MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 20/07/2420 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 25/04/2225 April 2022 | Micro company accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 1 WATER MILL CRESCENT SUTTON COLDFIELD B76 2QN ENGLAND |
| 03/10/193 October 2019 | DIRECTOR APPOINTED DOCTOR MANOJ PRASAD |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BIRCH |
| 20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY MANOJ PRASAD |
| 22/03/1922 March 2019 | SECRETARY APPOINTED MR STUART GIBBS |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | SECRETARY APPOINTED DR MANOJ PRASAD |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR KEITH ERIC JENKINS |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR ADRIAN MARTIN MAURICE BIRCH |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 08/03/188 March 2018 | CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/05/179 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/12/1410 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 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 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/05/1228 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012 |
| 23/05/1223 May 2012 | CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY 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 |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM BIGWOOD ASSOCIATE LIMITED 51/52 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH |
| 28/12/1128 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 30/11/2011 |
| 28/12/1128 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMON SIMMS |
| 10/12/0910 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GERALD GLEIWITZ / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMON SIMMS / 01/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 05/12/095 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR EVERDIRECTOR LIMITED |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MARK GERALD GLEIWITZ |
| 01/04/091 April 2009 | DIRECTOR APPOINTED DAMON SIMMS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 01/04/091 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/091 April 2009 | SECRETARY APPOINTED BIGWOOD ASSOCIATES LIMITED |
| 01/12/081 December 2008 | 30/11/08 NO MEMBER LIST |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 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: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | S366A DISP HOLDING AGM 30/11/01 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 30/11/0130 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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