THE ELMS WHETSTONE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewAppointment of Mr Andrew John Spooner as a director on 2025-07-15

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15/07/2515 July 2025 NewTermination of appointment of Collette Spooner as a director on 2025-07-15

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02/06/252 June 2025 Appointment of Mrs Julie Anne Keenan as a director on 2025-06-01

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02/06/252 June 2025 Termination of appointment of Helen Jane Jackson as a director on 2025-05-31

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15/05/2515 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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28/04/2528 April 2025 Confirmation statement made on 2025-04-26 with no updates

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12/12/2412 December 2024 Appointment of Mrs Jane Lesley Canvin as a director on 2024-11-29

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12/12/2412 December 2024 Termination of appointment of Debbie Samantha Macfarlane as a director on 2024-11-29

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30/05/2430 May 2024 Accounts for a dormant company made up to 2024-04-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-26 with no updates

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08/05/248 May 2024 Appointment of Mrs Collette Spooner as a director on 2024-05-01

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08/05/248 May 2024 Termination of appointment of David Watts as a director on 2024-05-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/01/248 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-26 with no updates

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11/04/2311 April 2023 Appointment of Mr Paul Ryan as a director on 2023-03-31

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11/04/2311 April 2023 Termination of appointment of Matthew Robert Lucas as a director on 2023-03-31

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05/01/235 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-26 with no updates

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27/12/2127 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/12/203 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/10/1914 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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10/11/1710 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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01/12/161 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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06/11/166 November 2016 DIRECTOR APPOINTED MR RICAHRD JAMES STORER

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03/08/163 August 2016 APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WHITEHEAD / 08/07/2016

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22/06/1622 June 2016 DIRECTOR APPOINTED NICHOLAS GUPWELL

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02/06/162 June 2016 DIRECTOR APPOINTED MISS HELEN JANE JACKSON

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02/06/162 June 2016 DIRECTOR APPOINTED MR RICHARD NEIL HILLMAN

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02/06/162 June 2016 DIRECTOR APPOINTED MR PETER JAMES HAYES

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02/06/162 June 2016 DIRECTOR APPOINTED MR MICHAEL ANDREW WHITEHEAD

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02/06/162 June 2016 DIRECTOR APPOINTED MR DAVID WATTS

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02/06/162 June 2016 DIRECTOR APPOINTED MR PETER COX

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02/06/162 June 2016 DIRECTOR APPOINTED MR MATTHEW ROBERT LUCAS

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR LOUIS MASSARELLA JNR

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01/06/161 June 2016 DIRECTOR APPOINTED MR IAN COLIN ROBINSON

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24/05/1624 May 2016 26/04/16 NO MEMBER LIST

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/05/1520 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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18/05/1518 May 2015 26/04/15 NO MEMBER LIST

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS PAUL MASSARELLA JNR / 23/10/2014

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06/05/146 May 2014 26/04/14 NO MEMBER LIST

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24/03/1424 March 2014 APPOINTMENT TERMINATED, SECRETARY IVAN LLOYD

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24/03/1424 March 2014 CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 3RD FLOOR TWO COLTON SQUARE LEICESTER LEICESTERSHIRE LE1 1QH

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX

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26/04/1326 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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