ELM VILLA & MADELEY PRACTICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Director's details changed for Moazzam Ilyas on 2025-07-25 |
| 25/07/2525 July 2025 New | Director's details changed for Dr Sohmea Yaqoob on 2025-07-25 |
| 13/06/2513 June 2025 | Registered office address changed from Ags Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 2025-06-13 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-05 with updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-04-29 |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 31/01/2431 January 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 21/12/2321 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-04-30 |
| 17/05/2317 May 2023 | Registered office address changed from Suite a Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY United Kingdom to Ags Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 2023-05-17 |
| 10/05/2310 May 2023 | Appointment of Dr Sohmea Yaqoob as a director on 2023-05-03 |
| 10/05/2310 May 2023 | Termination of appointment of Anju Mroke as a secretary on 2023-05-03 |
| 10/05/2310 May 2023 | Appointment of Moazzam Ilyas as a director on 2023-05-03 |
| 10/05/2310 May 2023 | Termination of appointment of Sandip Singh Mroke as a director on 2023-05-03 |
| 05/05/235 May 2023 | Registration of charge 064940440007, created on 2023-05-03 |
| 05/05/235 May 2023 | Registration of charge 064940440008, created on 2023-05-03 |
| 05/05/235 May 2023 | Registration of charge 064940440005, created on 2023-05-03 |
| 05/05/235 May 2023 | Registration of charge 064940440006, created on 2023-05-03 |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 16/12/2216 December 2022 | Notification of Elm Villa Holdings Limited as a person with significant control on 2022-12-16 |
| 16/12/2216 December 2022 | Cessation of Crewe Victoria Properties Limited as a person with significant control on 2022-12-16 |
| 14/12/2214 December 2022 | Satisfaction of charge 3 in full |
| 14/12/2214 December 2022 | Satisfaction of charge 1 in full |
| 14/12/2214 December 2022 | Satisfaction of charge 2 in full |
| 14/12/2214 December 2022 | Satisfaction of charge 064940440004 in full |
| 09/12/229 December 2022 | Notification of Crewe Victoria Properties Limited as a person with significant control on 2022-12-08 |
| 09/12/229 December 2022 | Cessation of Anju Mroke as a person with significant control on 2022-12-08 |
| 09/12/229 December 2022 | Cessation of Sandip Singh Mroke as a person with significant control on 2022-12-08 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | All of the property or undertaking no longer forms part of charge 3 |
| 03/10/223 October 2022 | All of the property or undertaking no longer forms part of charge 2 |
| 03/10/223 October 2022 | All of the property or undertaking no longer forms part of charge 1 |
| 03/10/223 October 2022 | All of the property or undertaking no longer forms part of charge 064940440004 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Certificate of change of name |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 27/01/2227 January 2022 | Secretary's details changed for Anju Mroke on 2022-01-27 |
| 27/01/2227 January 2022 | Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY to Suite a Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY on 2022-01-27 |
| 27/01/2227 January 2022 | Director's details changed for Dr Sandip Singh Mroke on 2022-01-27 |
| 27/01/2227 January 2022 | Change of details for Mrs Anju Mroke as a person with significant control on 2022-01-27 |
| 27/01/2227 January 2022 | Change of details for Mr Sandip Singh Mroke as a person with significant control on 2022-01-27 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 23/12/1723 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064940440004 |
| 17/02/1417 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/1016 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANJU MROKE / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDIP SINGH MROKE / 09/02/2010 |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANJU MROKE / 16/03/2009 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDIP MROKE / 16/03/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: SUITE A OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | ACC. REF. DATE EXTENDED FROM 28/02/09 TO 31/03/09 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
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