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31 Elm Grove Management Limited

Documents

Total Documents125
Total Pages325

Filing History

11 June 2020Accounts for a dormant company made up to 31 May 2020
10 June 2020Confirmation statement made on 29 May 2020 with no updates
29 December 2019Accounts for a dormant company made up to 31 May 2019
29 May 2019Confirmation statement made on 29 May 2019 with no updates
26 March 2019Accounts for a dormant company made up to 31 May 2018
16 May 2018Confirmation statement made on 16 May 2018 with no updates
23 February 2018Appointment of Doctor Catherine Louise Ashcroft as a secretary on 17 February 2018
23 February 2018Appointment of Mrs Sarah Margaret Goodwin as a director on 17 February 2018
23 February 2018Notification of Sarah Margaret Goodwin as a person with significant control on 17 February 2018
23 February 2018Termination of appointment of Christopher David Goodwin as a secretary on 17 February 2018
23 February 2018Termination of appointment of Christopher David Goodwin as a director on 17 February 2018
15 February 2018Accounts for a dormant company made up to 31 May 2017
30 May 2017Confirmation statement made on 16 May 2017 with updates
30 May 2017Confirmation statement made on 16 May 2017 with updates
27 February 2017Accounts for a dormant company made up to 31 May 2016
27 February 2017Accounts for a dormant company made up to 31 May 2016
10 June 2016Director's details changed for Mr Christopher David Goodwin on 3 August 2015
10 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3
10 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3
10 June 2016Director's details changed for Dr Katie Ashcroft on 1 June 2015
10 June 2016Director's details changed for Mr Christopher David Goodwin on 3 August 2015
10 June 2016Director's details changed for Dr Katie Ashcroft on 1 June 2015
28 February 2016Accounts for a dormant company made up to 31 May 2015
28 February 2016Accounts for a dormant company made up to 31 May 2015
12 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 3
12 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 3
26 February 2015Appointment of Dr Katie Ashcroft as a director on 4 July 2014
26 February 2015Appointment of Dr Katie Ashcroft as a director on 4 July 2014
26 February 2015Appointment of Dr Katie Ashcroft as a director on 4 July 2014
25 February 2015Accounts for a dormant company made up to 31 May 2014
25 February 2015Accounts for a dormant company made up to 31 May 2014
24 February 2015Termination of appointment of Samuel Louis Duquesnoy as a secretary on 10 July 2014
24 February 2015Termination of appointment of Samuel Louis Duquesnoy as a secretary on 10 July 2014
25 July 2014Appointment of Mr Christopher David Goodwin as a secretary on 29 June 2014
25 July 2014Termination of appointment of Samuel Louis Duquesnoy as a director on 29 June 2014
25 July 2014Appointment of Mr Christopher David Goodwin as a director on 29 June 2014
25 July 2014Appointment of Mr Christopher David Goodwin as a director on 29 June 2014
25 July 2014Termination of appointment of Samuel Louis Duquesnoy as a director on 29 June 2014
25 July 2014Appointment of Mr Christopher David Goodwin as a secretary on 29 June 2014
16 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 3
16 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 3
25 January 2014Accounts for a dormant company made up to 31 May 2013
25 January 2014Accounts for a dormant company made up to 31 May 2013
19 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
19 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
17 December 2012Appointment of Mr Samuel Louis Duquesnoy as a secretary
17 December 2012Appointment of Mr Samuel Louis Duquesnoy as a secretary
15 December 2012Appointment of Mr Samuel Louis Duquesnoy as a secretary
15 December 2012Director's details changed for Andrew Jolly on 15 December 2012
15 December 2012Secretary's details changed for Andrew Jolly on 15 December 2012
15 December 2012Secretary's details changed for Andrew Jolly on 15 December 2012
15 December 2012Termination of appointment of Samuel Duquesnoy as a secretary
15 December 2012Termination of appointment of Samuel Duquesnoy as a secretary
15 December 2012Appointment of Mr Samuel Louis Duquesnoy as a director
15 December 2012Termination of appointment of Samuel Duquesnoy as a director
15 December 2012Appointment of Mr Samuel Louis Duquesnoy as a secretary
15 December 2012Appointment of Mr Samuel Louis Duquesnoy as a director
15 December 2012Termination of appointment of Samuel Duquesnoy as a director
15 December 2012Director's details changed for Andrew Jolly on 15 December 2012
5 November 2012Accounts for a dormant company made up to 31 May 2012
5 November 2012Accounts for a dormant company made up to 31 May 2012
21 May 2012Annual return made up to 16 May 2012 with a full list of shareholders
21 May 2012Annual return made up to 16 May 2012 with a full list of shareholders
23 January 2012Accounts for a dormant company made up to 31 May 2011
23 January 2012Accounts for a dormant company made up to 31 May 2011
17 May 2011Annual return made up to 16 May 2011 with a full list of shareholders
17 May 2011Annual return made up to 16 May 2011 with a full list of shareholders
27 January 2011Accounts for a dormant company made up to 31 May 2010
27 January 2011Accounts for a dormant company made up to 31 May 2010
7 June 2010Director's details changed for Andrew Jolly on 16 May 2010
7 June 2010Director's details changed for Jean Ivymay Patterson on 16 May 2010
7 June 2010Director's details changed for Jean Ivymay Patterson on 16 May 2010
7 June 2010Annual return made up to 16 May 2010 with a full list of shareholders
7 June 2010Annual return made up to 16 May 2010 with a full list of shareholders
7 June 2010Director's details changed for Andrew Jolly on 16 May 2010
3 February 2010Accounts for a dormant company made up to 31 May 2009
3 February 2010Accounts for a dormant company made up to 31 May 2009
25 May 2009Return made up to 16/05/09; full list of members
25 May 2009Return made up to 16/05/09; full list of members
4 March 2009Accounts for a dormant company made up to 31 May 2008
4 March 2009Accounts for a dormant company made up to 31 May 2008
19 May 2008Return made up to 16/05/08; full list of members
19 May 2008Return made up to 16/05/08; full list of members
17 December 2007Accounts for a dormant company made up to 31 May 2007
17 December 2007Accounts for a dormant company made up to 31 May 2007
30 May 2007Return made up to 16/05/07; full list of members
30 May 2007Return made up to 16/05/07; full list of members
23 January 2007Accounts for a dormant company made up to 31 May 2006
23 January 2007Accounts for a dormant company made up to 31 May 2006
22 May 2006Return made up to 16/05/06; full list of members
22 May 2006Return made up to 16/05/06; full list of members
10 January 2006Accounts for a dormant company made up to 31 May 2005
10 January 2006Accounts for a dormant company made up to 31 May 2005
25 August 2005Director resigned
25 August 2005Director resigned
31 May 2005Return made up to 16/05/05; full list of members
31 May 2005Return made up to 16/05/05; full list of members
11 March 2005Accounts for a dormant company made up to 31 May 2004
11 March 2005Accounts for a dormant company made up to 31 May 2004
27 May 2004Return made up to 16/05/04; full list of members
27 May 2004Return made up to 16/05/04; full list of members
1 October 2003New director appointed
1 October 2003New director appointed
6 June 2003Accounts for a dormant company made up to 31 May 2003
6 June 2003Accounts for a dormant company made up to 31 May 2003
23 May 2003Director resigned
23 May 2003Director resigned
22 May 2003Return made up to 16/05/03; full list of members
22 May 2003Return made up to 16/05/03; full list of members
28 June 2002Secretary resigned
28 June 2002New secretary appointed;new director appointed
28 June 2002New secretary appointed;new director appointed
28 June 2002Director resigned
28 June 2002Secretary resigned
28 June 2002Director resigned
7 June 2002Secretary resigned
7 June 2002Director resigned
7 June 2002Director resigned
7 June 2002New director appointed
7 June 2002Secretary resigned
7 June 2002New director appointed
7 June 2002New director appointed
7 June 2002New director appointed
16 May 2002Incorporation
16 May 2002Incorporation
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Directors Viewed

63 years old Robert John Longley
50 years old Clera Chinyanta
54 years old Christine Marie Kelly