THE ELMS FACILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 28/11/2428 November 2024 | Termination of appointment of Christopher John Dillon as a director on 2024-11-28 |
| 15/07/2415 July 2024 | Micro company accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Termination of appointment of Janet Crowe as a director on 2024-07-09 |
| 06/06/246 June 2024 | Termination of appointment of Jonathan Paul Mcgee as a director on 2024-06-04 |
| 02/04/242 April 2024 | Termination of appointment of Jozef Hendrik Willem Cordier as a director on 2024-04-02 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Director's details changed for Ms Kerry Louise Manning on 2023-07-19 |
| 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 |
| 28/06/2328 June 2023 | Appointment of Mrs Janet Crowe as a director on 2023-06-28 |
| 28/06/2328 June 2023 | Appointment of Flaxfields Secretarial Limited as a secretary on 2023-06-26 |
| 28/06/2328 June 2023 | Appointment of Mr Jonathan Paul Mcgee as a director on 2023-06-28 |
| 28/06/2328 June 2023 | Appointment of Ms Lynne Elizabeth Beamon as a director on 2023-06-28 |
| 28/06/2328 June 2023 | Appointment of Ms Kerry Louise Manning as a director on 2023-06-28 |
| 28/06/2328 June 2023 | Appointment of Mr Chris John King as a director on 2023-06-28 |
| 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 |
| 26/06/2326 June 2023 | Termination of appointment of Epmg Legal Limited as a secretary on 2023-06-18 |
| 26/06/2326 June 2023 | Director's details changed for Mr Jozef Hendrik Willem Cordier on 2023-06-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR JOZEF HENDRIK WILLEM CORDIER |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 75 HIGH STREET KIMPTON HITCHIN HERTFORDSHIRE SG4 8PU |
| 06/12/166 December 2016 | CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY EDWARDS |
| 26/09/1626 September 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/01/1611 January 2016 | 28/11/15 NO MEMBER LIST |
| 12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/02/1513 February 2015 | 28/11/14 NO MEMBER LIST |
| 17/09/1417 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/12/1323 December 2013 | 28/11/13 NO MEMBER LIST |
| 25/09/1325 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/12/1224 December 2012 | 28/11/12 NO MEMBER LIST |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DILLON |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGES |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 27 BRIDGE STREET PERSHORE WORCESTERSHIRE WR10 1AJ ENGLAND |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK EDWARDS / 28/11/2011 |
| 03/01/123 January 2012 | 28/11/11 NO MEMBER LIST |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HODGES / 28/11/2011 |
| 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 |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | 28/11/10 NO MEMBER LIST |
| 02/12/102 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK EDWARDS / 28/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK EDWARDS / 28/11/2010 |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 08/12/098 December 2009 | 28/11/09 NO MEMBER LIST |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK EDWARDS / 28/11/2009 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/12/081 December 2008 | ANNUAL RETURN MADE UP TO 28/11/08 |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HODGES / 01/11/2008 |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM HILL FARM PLUMMERS LANE HARPENDEN HERTFORDSHIRE AL5 5EB |
| 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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