THE ELMS FACILITIES LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with no updates

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28/11/2428 November 2024 Termination of appointment of Christopher John Dillon as a director on 2024-11-28

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15/07/2415 July 2024 Micro company accounts made up to 2023-12-31

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11/07/2411 July 2024 Termination of appointment of Janet Crowe as a director on 2024-07-09

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06/06/246 June 2024 Termination of appointment of Jonathan Paul Mcgee as a director on 2024-06-04

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02/04/242 April 2024 Termination of appointment of Jozef Hendrik Willem Cordier as a director on 2024-04-02

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05/12/235 December 2023 Confirmation statement made on 2023-11-28 with no updates

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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19/07/2319 July 2023 Director's details changed for Ms Kerry Louise Manning on 2023-07-19

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06/07/236 July 2023 Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Suffolk CB8 7HQ United Kingdom to Fordham House Flaxfields, Suite 1 46 Newmarket Road Fordham CB7 5LL on 2023-07-06

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28/06/2328 June 2023 Appointment of Mr Chris John King as a director on 2023-06-28

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28/06/2328 June 2023 Appointment of Flaxfields Secretarial Limited as a secretary on 2023-06-26

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28/06/2328 June 2023 Appointment of Mr Jonathan Paul Mcgee as a director on 2023-06-28

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28/06/2328 June 2023 Appointment of Ms Lynne Elizabeth Beamon as a director on 2023-06-28

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28/06/2328 June 2023 Appointment of Ms Kerry Louise Manning as a director on 2023-06-28

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28/06/2328 June 2023 Appointment of Mrs Janet Crowe as a director on 2023-06-28

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26/06/2326 June 2023 Director's details changed for Mr Jozef Hendrik Willem Cordier on 2023-06-26

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26/06/2326 June 2023 Termination of appointment of Epmg Legal Limited as a secretary on 2023-06-18

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26/06/2326 June 2023 Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP United Kingdom to 1 Harraton Cottages Ducks Lane Exning Suffolk CB8 7HQ on 2023-06-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Confirmation statement made on 2022-11-28 with no updates

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10/12/2110 December 2021 Confirmation statement made on 2021-11-28 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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19/10/1719 October 2017 DIRECTOR APPOINTED MR JOZEF HENDRIK WILLEM CORDIER

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09/08/179 August 2017 31/12/16 TOTAL EXEMPTION FULL

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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06/12/166 December 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY EDWARDS

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 75 HIGH STREET KIMPTON HITCHIN HERTFORDSHIRE SG4 8PU

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06/12/166 December 2016 CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED

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26/09/1626 September 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15

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03/05/163 May 2016 31/12/15 TOTAL EXEMPTION FULL

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11/01/1611 January 2016 28/11/15 NO MEMBER LIST

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12/10/1512 October 2015 31/12/14 TOTAL EXEMPTION FULL

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13/02/1513 February 2015 28/11/14 NO MEMBER LIST

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17/09/1417 September 2014 31/12/13 TOTAL EXEMPTION FULL

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23/12/1323 December 2013 28/11/13 NO MEMBER LIST

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25/09/1325 September 2013 31/12/12 TOTAL EXEMPTION FULL

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24/12/1224 December 2012 28/11/12 NO MEMBER LIST

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS

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01/11/121 November 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN DILLON

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 27 BRIDGE STREET PERSHORE WORCESTERSHIRE WR10 1AJ ENGLAND

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGES

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27/09/1227 September 2012 31/12/11 TOTAL EXEMPTION FULL

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK EDWARDS / 28/11/2011

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03/01/123 January 2012 28/11/11 NO MEMBER LIST

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HODGES / 28/11/2011

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM SUITE 3B LADYGROVE COURT HITCHWOOD LANE PRESTON NR HITCHIN HERTFORDSHIRE SG4 7SA

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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02/12/102 December 2010 28/11/10 NO MEMBER LIST

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK EDWARDS / 28/11/2010

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02/12/102 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK EDWARDS / 28/11/2010

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20/09/1020 September 2010 31/12/09 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 PREVEXT FROM 30/11/2009 TO 31/12/2009

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08/12/098 December 2009 28/11/09 NO MEMBER LIST

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK EDWARDS / 28/11/2009

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 ANNUAL RETURN MADE UP TO 28/11/08

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28/11/0828 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HODGES / 01/11/2008

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM HILL FARM PLUMMERS LANE HARPENDEN HERTFORDSHIRE AL5 5EB

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28/11/0728 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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