UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 03/03/253 March 2025 | Registered office address changed from 1 Meridian Way Norwich Norfolk NR7 0TA England to 12 Meridian Way Meridian Business Park Norwich NR7 0TA on 2025-03-03 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/04/2422 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/04/2321 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 20/10/2220 October 2022 | Termination of appointment of Oliver Burnett Chipperfield as a director on 2022-10-17 |
| 20/10/2220 October 2022 | Appointment of Mr Stephen Terence Johnson as a secretary on 2022-10-17 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 04/10/214 October 2021 | Termination of appointment of Christopher Hugh Bradley-Watson as a director on 2021-09-30 |
| 04/10/214 October 2021 | Appointment of Mr Andrew William King as a director on 2021-10-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/04/2127 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/04/2028 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM DENCORA COURT 2 MERIDIAN WAY MERIDIAN BUSINESS PARK NORWICH NR7 0TA |
| 13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 09/09/159 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM WESTBOURNE HOUSE 99 LIDGETT LANE GARFORTH WEST YORKSHIRE LS25 1LJ |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED CHRISTOPHER HUGH BRADLEY-WATSON |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN BAILEY-STEAD |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR OLIVER BURNETT CHIPPERFIELD |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR EDWARD JOSEPH KING |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEEDON |
| 24/10/1424 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 15/10/1415 October 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL |
| 19/05/1419 May 2014 | SECRETARY APPOINTED MR MARTIN BAILEY-STEAD |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR JAMES MARK WEEDON |
| 10/10/1310 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD |
| 04/09/124 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 05/09/115 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM AMARNA HILLAM COMMON LANE HILLAM LEEDS WEST YORKSHIRE LS25 5HU UK |
| 06/10/106 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/08/0927 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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