2 AND 4 ELLESMERE ROAD (MANAGEMENT) LIMITED
Company Documents
Date | Description |
---|---|
28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with updates |
23/01/2523 January 2025 | Change of details for Mr Thomas Alexander Haire as a person with significant control on 2025-01-23 |
17/01/2517 January 2025 | Withdrawal of a person with significant control statement on 2025-01-17 |
17/01/2517 January 2025 | Notification of Thomas Alexander Haire as a person with significant control on 2024-10-31 |
13/11/2413 November 2024 | Termination of appointment of Gholamreza Hajbabaie as a director on 2024-10-31 |
13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with updates |
13/11/2413 November 2024 | Appointment of Mr Thomas Alexander Haire as a director on 2024-10-31 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
05/06/245 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
29/03/2429 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
28/05/2128 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
02/05/202 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GHOLAMREZA HAJBABAIE / 02/05/2020 |
11/03/2011 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
10/03/1910 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
25/03/1725 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SAIRA HYDE |
04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY SAIRA HYDE |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
07/06/167 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
08/06/158 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
24/06/1424 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
12/06/1312 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
20/06/1220 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
10/06/1110 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GHOLAMREZA HAJBABAIE / 09/06/2011 |
11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
17/06/1017 June 2010 | 04/06/10 NO CHANGES |
06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
18/06/0918 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAIRA HYDE / 23/05/2009 |
18/06/0918 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
18/06/0818 June 2008 | RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS |
20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
03/07/073 July 2007 | RETURN MADE UP TO 04/06/07; CHANGE OF MEMBERS |
20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
11/08/0611 August 2006 | DIRECTOR RESIGNED |
16/06/0616 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
31/05/0531 May 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
29/07/0429 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
09/03/049 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
09/03/049 March 2004 | NEW SECRETARY APPOINTED |
01/07/031 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
18/06/0218 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
08/08/018 August 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
18/07/0118 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/03/0119 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
27/06/0027 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
08/07/998 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/07/998 July 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
04/07/994 July 1999 | DIRECTOR RESIGNED |
01/07/991 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
06/05/996 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
03/07/983 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
15/06/9815 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
15/10/9715 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/10/97 |
06/07/976 July 1997 | DIRECTOR RESIGNED |
25/06/9725 June 1997 | NEW SECRETARY APPOINTED |
25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
25/06/9725 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
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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