ELM LODGE FLAT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 14/04/2514 April 2025 | Termination of appointment of Howard Philip Ash as a director on 2025-04-12 |
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/10/2418 October 2024 | Termination of appointment of Alfred Ernest Gittins as a director on 2024-10-17 |
| 26/06/2426 June 2024 | Termination of appointment of Annette Dorothy Dutton as a director on 2024-06-26 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Appointment of Mrs Annette Dorothy Dutton as a director on 2023-10-04 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Registered office address changed from 19 Hoghton Street Southport PR9 0NS to T & T Estates Ltd Hoghton Street Southport PR9 0NS on 2021-08-06 |
| 26/02/2126 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HORNBY |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM AUSTIN |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALD HUYTON |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/07/1820 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY WHEELER |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ELSIE WILKINSON |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HAZEL WHEELER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR BRIAN HAWLEY |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR ALFRED ERNEST GITTINS |
| 30/04/1530 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR GRAHAM NEIL AUSTIN |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MRS HAZEL JUNE WHEELER |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MRS HILARY MYRA WHEELER |
| 23/04/1423 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WHEELER |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/04/1323 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PHILIP ASH / 16/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ELTON / 16/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD RUSCOE HUYTON / 16/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GRAHAM WHEELER / 16/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOUGHTON / 16/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELSIE WILKINSON / 16/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JUNE WHEELER / 16/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 3 ELM LODGE 15 SAXON ROAD SOUTHPORT MERSEYSIDE PR8 2AX |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: FLAT 9 ELM LODGE 15 SAXON ROAD SOUTHPORT MERSEYSIDE PR8 2AX |
| 10/05/0010 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: FLAT 4 ELM LODGE 15 SAXON ROAD SOUTHPORT MERSEYSIDE PR8 2AY |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: FLAT 3 ELM LODGE 15 SAXON ROAD SOUTHPORT MERSEYSIDE PR8 2AX |
| 02/05/972 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | REGISTERED OFFICE CHANGED ON 15/05/95 |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/953 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | RETURN MADE UP TO 16/04/92; CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/04/909 April 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 18/03/89; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | RETURN MADE UP TO 26/03/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/09/8724 September 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 28/03/87; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 05/04/86; FULL LIST OF MEMBERS |
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