ELM GROVE MANAGEMENT (BURLEY) LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 Director's details changed for Mr Michael Lambert on 2025-04-28

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04/12/244 December 2024 Confirmation statement made on 2024-12-02 with updates

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04/11/244 November 2024 Micro company accounts made up to 2024-03-31

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28/10/2428 October 2024 Director's details changed for Mr Michael Lambert on 2024-10-28

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02/12/232 December 2023 Confirmation statement made on 2023-12-02 with no updates

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17/10/2317 October 2023 Micro company accounts made up to 2023-03-31

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02/10/232 October 2023 Termination of appointment of Kathrin Mary Harney as a director on 2023-09-29

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02/10/232 October 2023 Appointment of Miss Kara Emily Harney as a director on 2023-09-29

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05/12/225 December 2022 Confirmation statement made on 2022-12-02 with updates

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01/10/221 October 2022 Micro company accounts made up to 2022-03-31

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23/01/2223 January 2022 Appointment of Mr Michael Lambert as a director on 2022-01-07

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16/01/2216 January 2022 Termination of appointment of Hannah Sadler as a director on 2022-01-07

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2021-03-31

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18/12/1418 December 2014 31/03/14 TOTAL EXEMPTION FULL

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10/12/1410 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN BAILEY

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22/04/1422 April 2014 DIRECTOR APPOINTED MRS KATHRIN MARY HARNEY

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17/12/1317 December 2013 31/03/13 TOTAL EXEMPTION FULL

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12/12/1312 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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18/12/1218 December 2012 31/03/12 TOTAL EXEMPTION FULL

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10/12/1210 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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13/12/1113 December 2011 31/03/11 TOTAL EXEMPTION FULL

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10/12/1110 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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24/12/1024 December 2010 Annual return made up to 23 December 2010 with full list of shareholders

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17/01/1017 January 2010 31/03/09 TOTAL EXEMPTION FULL

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN BAILEY / 22/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWN / 23/12/2009

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23/12/0923 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

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23/12/0923 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL WINSTON / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT MCLEOD / 23/12/2009

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR SIMON WINSTON

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLIFFORD

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09/01/099 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 DIRECTOR APPOINTED MISS HELEN BAILEY

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09/01/099 January 2009 31/03/08 TOTAL EXEMPTION FULL

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09/01/099 January 2009 APPOINTMENT TERMINATED SECRETARY TIMOTHY CLIFFORD

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/02/0610 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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10/02/0610 February 2006 NEW SECRETARY APPOINTED

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 DIRECTOR'S PARTICULARS CHANGED

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10/02/0510 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/01/0428 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/01/0227 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/01/0227 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/01/0125 January 2001 DIRECTOR RESIGNED

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25/01/0125 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/01/9922 January 1999 NEW DIRECTOR APPOINTED

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22/01/9922 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/02/975 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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12/08/9612 August 1996 DIRECTOR RESIGNED

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12/08/9612 August 1996 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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12/08/9612 August 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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12/08/9612 August 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/08/967 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/10/9530 October 1995 NEW DIRECTOR APPOINTED

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21/04/9521 April 1995 NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/01/9419 January 1994 DIRECTOR RESIGNED

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19/01/9419 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/01/938 January 1993 31/12/92 FULL LIST NOF

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24/11/9224 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/03/9220 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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16/12/9116 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/11/917 November 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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07/11/917 November 1991 STRIKE-OFF ACTION DISCONTINUED

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07/11/917 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/08/916 August 1991 FIRST GAZETTE

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18/06/9018 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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18/06/9018 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/06/906 June 1990 NEW DIRECTOR APPOINTED

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25/05/8925 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/05/8925 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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25/05/8925 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/02/8927 February 1989 DIRECTOR RESIGNED

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25/05/8825 May 1988 RETURN MADE UP TO 11/01/88; NO CHANGE OF MEMBERS

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24/03/8824 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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24/03/8824 March 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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24/03/8824 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/8824 March 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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05/01/885 January 1988 FIRST GAZETTE

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