ELMBROOK MEWS MANAGEMENT COMPANY (CHEAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/06/236 June 2023 | Micro company accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Termination of appointment of Steve Andrew Cox as a director on 2021-10-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAYNE GUEST |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DELANEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, SECRETARY CENTRO PLC |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM MID-DAY COURT 30 BRIGHTON ROAD SUTTON SM2 5BN UNITED KINGDOM |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR STEVE ANDREW COX |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MISS CLAIRE LOUISE DELANEY |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MRS LOUISE COTTAM |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR NICHOLAS JOSEPH GREENAWAY |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DELANEY |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MRS SAMANTHA BARKER |
| 04/06/184 June 2018 | CORPORATE SECRETARY APPOINTED CENTRO PLC |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM REED AND WOODS 1 SOUTH PARADE 5 STAFFORD ROAD WALLINGTON SURREY SM6 9AJ |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY STEWART REED |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOYCE HAWKINS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCARTHY |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/04/1619 April 2016 | 08/04/16 NO MEMBER LIST |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | 08/04/15 NO MEMBER LIST |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN GARRETT |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE OHASHI |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LILLIAN GUEST / 24/09/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN GARRETT / 24/09/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE FAY HAWKINS / 24/09/2014 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 5 STAFFORD ROAD WALLINGTON SURREY SM6 9AJ |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE DELANEY / 24/09/2014 |
| 12/04/1412 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCCARTHY / 12/04/2014 |
| 12/04/1412 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ADRIENNE OHASHI / 12/04/2014 |
| 12/04/1412 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LILLIAN GUEST / 12/04/2014 |
| 12/04/1412 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE FAY HAWKINS / 12/04/2014 |
| 12/04/1412 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN GARRETT / 12/04/2014 |
| 12/04/1412 April 2014 | 08/04/14 NO MEMBER LIST |
| 11/02/1411 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN GARRETT / 01/01/2014 |
| 14/01/1414 January 2014 | SECRETARY APPOINTED MR STEWART REED |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MISS CLAIRE LOUISE DELANEY |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE GUEST / 22/07/2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCCARTHY / 28/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MISS JOYCE FAY HAWKINS |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HEDGES |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGOT GARRETT / 03/10/2013 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNING |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR JAMES MCCARTHY |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED JAYNE GUEST |
| 16/04/1316 April 2013 | 08/04/13 NO MEMBER LIST |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGOT GARRETT / 18/03/2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGOT GARRETT / 15/12/2010 |
| 18/02/1318 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGOT GARRETT / 15/01/2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BROWNING / 15/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA STEPHANIE HEDGES / 15/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BROWNING / 15/01/2013 |
| 20/04/1220 April 2012 | 08/04/12 NO MEMBER LIST |
| 03/02/123 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/04/1121 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/04/118 April 2011 | 08/04/11 NO MEMBER LIST |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MARSDEN |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE STEPHANIE EARTH / 27/10/2010 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 27/05/1027 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | 08/04/10 NO MEMBER LIST |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ADRIENNE OHASHI / 03/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGOT GARRETT / 01/02/2010 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | ANNUAL RETURN MADE UP TO 08/04/09 |
| 04/06/084 June 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | ANNUAL RETURN MADE UP TO 08/04/08 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | ANNUAL RETURN MADE UP TO 08/04/07 |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | ANNUAL RETURN MADE UP TO 08/04/06 |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | ANNUAL RETURN MADE UP TO 08/04/05 |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | ANNUAL RETURN MADE UP TO 23/04/04 |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | ANNUAL RETURN MADE UP TO 23/04/03 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | ANNUAL RETURN MADE UP TO 23/04/02 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | ANNUAL RETURN MADE UP TO 23/04/01 |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | ANNUAL RETURN MADE UP TO 23/04/00 |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 15 ENNERDALE CLOSE CHEAM SUTTON SURREY SM1 2JP |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | ANNUAL RETURN MADE UP TO 23/04/99 |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | ANNUAL RETURN MADE UP TO 23/04/98 |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/05/9728 May 1997 | ANNUAL RETURN MADE UP TO 23/04/97 |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 31 ENNERDALE CLOSE CHEAM SUTTON SURREY SM1 2JP |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | ANNUAL RETURN MADE UP TO 23/04/96 |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | ANNUAL RETURN MADE UP TO 23/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/04/9429 April 1994 | ANNUAL RETURN MADE UP TO 23/04/94 |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/04/9326 April 1993 | ANNUAL RETURN MADE UP TO 23/04/93 |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | ANNUAL RETURN MADE UP TO 23/04/92 |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: GOLDSWORTH HOUSE, THE GOLDSWORTH PARK CENTRE, WOKING, SURREY.GU21 3LF |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/918 May 1991 | ANNUAL RETURN MADE UP TO 23/04/91 |
| 06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: 681 MITCHAM ROAD CROYDON SURREY CR9 3AP |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | ANNUAL RETURN MADE UP TO 23/04/90 |
| 04/01/904 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/09/8813 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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