Total Documents | 121 |
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Total Pages | 504 |
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10 January 2024 | Company name changed elsmore homes LIMITED\certificate issued on 10/01/24
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10 January 2024 | Change of name notice |
22 August 2023 | Director's details changed for Mr Richard Bruce Elsmore on 1 August 2023 |
17 August 2023 | Director's details changed for Mrs Carol Elsmore on 1 August 2023 |
17 August 2023 | Director's details changed for Mr Richard Bruce Elsmore on 1 August 2023 |
8 August 2023 | Total exemption full accounts made up to 31 March 2023 |
23 June 2023 | Confirmation statement made on 11 June 2023 with no updates |
20 October 2022 | Total exemption full accounts made up to 31 March 2022 |
24 June 2022 | Confirmation statement made on 11 June 2022 with no updates |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 |
22 June 2021 | Confirmation statement made on 11 June 2021 with no updates |
8 December 2020 | Total exemption full accounts made up to 31 March 2020 |
25 August 2020 | Termination of appointment of Jack Marriott as a secretary on 21 July 2020 |
23 June 2020 | Confirmation statement made on 11 June 2020 with no updates |
21 October 2019 | Total exemption full accounts made up to 31 March 2019 |
17 June 2019 | Confirmation statement made on 11 June 2019 with no updates |
18 January 2019 | Registered office address changed from Unit 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT to Clarence House Milford Road Elstead Surrey GU8 6HP on 18 January 2019 |
4 September 2018 | Total exemption full accounts made up to 31 March 2018 |
22 June 2018 | Confirmation statement made on 11 June 2018 with no updates |
4 October 2017 | Total exemption full accounts made up to 31 March 2017 |
4 October 2017 | Total exemption full accounts made up to 31 March 2017 |
13 June 2017 | Confirmation statement made on 11 June 2017 with updates |
13 June 2017 | Confirmation statement made on 11 June 2017 with updates |
26 October 2016 | Satisfaction of charge 069305470004 in full |
26 October 2016 | Satisfaction of charge 069305470007 in full |
26 October 2016 | Satisfaction of charge 069305470004 in full |
26 October 2016 | Satisfaction of charge 069305470006 in full |
26 October 2016 | Satisfaction of charge 069305470007 in full |
26 October 2016 | Satisfaction of charge 069305470006 in full |
9 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
17 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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29 July 2015 | Change of name notice |
29 July 2015 | Company name changed bourne house developments LIMITED\certificate issued on 29/07/15
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29 July 2015 | Change of name notice |
29 July 2015 | Company name changed bourne house developments LIMITED\certificate issued on 29/07/15
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21 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
26 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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7 February 2015 | Registration of charge 069305470007, created on 6 February 2015
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7 February 2015 | Registration of charge 069305470007, created on 6 February 2015
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7 February 2015 | Registration of charge 069305470007, created on 6 February 2015
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8 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
8 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 July 2014 | Registration of charge 069305470006, created on 8 July 2014
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10 July 2014 | Registration of charge 069305470006, created on 8 July 2014
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10 July 2014 | Registration of charge 069305470006, created on 8 July 2014
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4 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Registered office address changed from Unit 9 Abbey Business Park Farnham Surrey GU9 8HT England on 4 July 2014 |
4 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Registered office address changed from Unit 9 Abbey Business Park Farnham Surrey GU9 8HT England on 4 July 2014 |
4 July 2014 | Registered office address changed from Unit 9 Abbey Business Park Farnham Surrey GU9 8HT England on 4 July 2014 |
29 March 2014 | Satisfaction of charge 069305470005 in full |
29 March 2014 | Satisfaction of charge 069305470005 in full |
30 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
5 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
5 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
23 May 2013 | Registration of charge 069305470005 |
23 May 2013 | Registration of charge 069305470005 |
10 May 2013 | Registration of charge 069305470004 |
10 May 2013 | Registration of charge 069305470004 |
9 May 2013 | Satisfaction of charge 1 in full |
9 May 2013 | Satisfaction of charge 3 in full |
9 May 2013 | Satisfaction of charge 3 in full |
9 May 2013 | Satisfaction of charge 1 in full |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
3 July 2012 | Secretary's details changed for Jack Marriott on 1 June 2012 |
3 July 2012 | Secretary's details changed for Jack Marriott on 1 June 2012 |
3 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
3 July 2012 | Secretary's details changed for Jack Marriott on 1 June 2012 |
23 May 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 |
23 May 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 |
16 February 2012 | Accounts for a dormant company made up to 30 June 2011 |
16 February 2012 | Accounts for a dormant company made up to 30 June 2011 |
29 September 2011 | Particulars of a mortgage or charge / charge no: 3 |
29 September 2011 | Particulars of a mortgage or charge / charge no: 3 |
5 September 2011 | Annual return made up to 11 June 2011 with a full list of shareholders |
5 September 2011 | Registered office address changed from 15B High Street Alton Hampshire GU34 1AW on 5 September 2011 |
5 September 2011 | Registered office address changed from 15B High Street Alton Hampshire GU34 1AW on 5 September 2011 |
5 September 2011 | Registered office address changed from 15B High Street Alton Hampshire GU34 1AW on 5 September 2011 |
5 September 2011 | Annual return made up to 11 June 2011 with a full list of shareholders |
15 April 2011 | Particulars of a mortgage or charge / charge no: 2 |
15 April 2011 | Particulars of a mortgage or charge / charge no: 2 |
15 April 2011 | Particulars of a mortgage or charge / charge no: 1 |
15 April 2011 | Particulars of a mortgage or charge / charge no: 1 |
20 January 2011 | Accounts for a dormant company made up to 30 June 2010 |
20 January 2011 | Accounts for a dormant company made up to 30 June 2010 |
17 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders |
17 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders |
28 January 2010 | Appointment of Jack Marriott as a secretary |
28 January 2010 | Appointment of Jack Marriott as a secretary |
26 January 2010 | Termination of appointment of Clive Elsmore as a director |
26 January 2010 | Termination of appointment of Clive Elsmore as a director |
26 January 2010 | Termination of appointment of Carol Elsmore as a secretary |
26 January 2010 | Termination of appointment of Carol Elsmore as a secretary |
26 January 2010 | Statement of capital following an allotment of shares on 5 December 2009
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26 January 2010 | Statement of capital following an allotment of shares on 5 December 2009
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26 January 2010 | Statement of capital following an allotment of shares on 5 December 2009
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26 January 2010 | Appointment of Richard Bruce Elsmore as a secretary |
26 January 2010 | Appointment of Richard Bruce Elsmore as a director |
26 January 2010 | Appointment of Richard Bruce Elsmore as a secretary |
26 January 2010 | Appointment of Richard Bruce Elsmore as a director |
17 December 2009 | Company name changed the old bakery residents company LIMITED\certificate issued on 17/12/09
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17 December 2009 | Change of name notice |
17 December 2009 | Change of name notice |
17 December 2009 | Company name changed the old bakery residents company LIMITED\certificate issued on 17/12/09
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22 October 2009 | Appointment of Carol Elsmore as a secretary |
22 October 2009 | Appointment of Mr Clive Graham Elsmore as a director |
22 October 2009 | Appointment of Carol Elsmore as a secretary |
22 October 2009 | Appointment of Mr Clive Graham Elsmore as a director |
22 October 2009 | Appointment of Mrs Carol Elsmore as a director |
22 October 2009 | Appointment of Mrs Carol Elsmore as a director |
15 June 2009 | Appointment terminated director barbara kahan |
15 June 2009 | Appointment terminated director barbara kahan |
11 June 2009 | Incorporation |
11 June 2009 | Incorporation |