2 AND 4 ELLESMERE ROAD (MANAGEMENT) LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with updates

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23/01/2523 January 2025 Change of details for Mr Thomas Alexander Haire as a person with significant control on 2025-01-23

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17/01/2517 January 2025 Withdrawal of a person with significant control statement on 2025-01-17

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17/01/2517 January 2025 Notification of Thomas Alexander Haire as a person with significant control on 2024-10-31

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13/11/2413 November 2024 Termination of appointment of Gholamreza Hajbabaie as a director on 2024-10-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with updates

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13/11/2413 November 2024 Appointment of Mr Thomas Alexander Haire as a director on 2024-10-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-04 with no updates

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29/03/2429 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-04 with no updates

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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02/05/202 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. GHOLAMREZA HAJBABAIE / 02/05/2020

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11/03/2011 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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10/03/1910 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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25/03/1725 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR SAIRA HYDE

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04/01/174 January 2017 APPOINTMENT TERMINATED, SECRETARY SAIRA HYDE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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23/03/1623 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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15/04/1415 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/06/1110 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GHOLAMREZA HAJBABAIE / 09/06/2011

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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17/06/1017 June 2010 04/06/10 NO CHANGES

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06/04/106 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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18/06/0918 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAIRA HYDE / 23/05/2009

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18/06/0918 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/06/0818 June 2008 RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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03/07/073 July 2007 RETURN MADE UP TO 04/06/07; CHANGE OF MEMBERS

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20/06/0720 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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31/05/0531 May 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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09/03/049 March 2004 NEW SECRETARY APPOINTED

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01/07/031 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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18/06/0218 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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08/08/018 August 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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27/06/0027 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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08/07/998 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/998 July 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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04/07/994 July 1999 DIRECTOR RESIGNED

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01/07/991 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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06/05/996 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/02/993 February 1999 NEW DIRECTOR APPOINTED

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03/07/983 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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15/06/9815 June 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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15/10/9715 October 1997 EXEMPTION FROM APPOINTING AUDITORS 09/10/97

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06/07/976 July 1997 DIRECTOR RESIGNED

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25/06/9725 June 1997 NEW SECRETARY APPOINTED

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25/06/9725 June 1997 NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/06/974 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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