Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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13 Dec 2022 |
PSC04 |
Change of details for Mr Richard Henry Grogan as a person with significant control on 13 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from C/O Elm Financial Solutions Ltd, Elm Tree House Handley Lane, Handley Clay Cross Chesterfield Derbyshire S45 9AT to Speedwell Mill C/O Elm Financial Solutions, Old Coach Road, Tansley Matlock Derbyshire DE4 5FY on 13 December 2022
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05 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Dec 2021 |
AD02 |
Register inspection address has been changed from Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX England to C/O Speedwell Mill, Old Coach Road the Cliff Tansley Matlock Derbyshire DE4 5FY
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15 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-14
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22 Jan 2021 |
CONNOT |
Change of name notice
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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02 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Dec 2019 |
AD02 |
Register inspection address has been changed from Elm Tree House Handley Lane Handley Chesterfield Derbyshire S45 9AT England to Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX
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19 Dec 2019 |
AD02 |
Register inspection address has been changed from C/O Elm Financial Solutions Ltd Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX England to Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX
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18 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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15 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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18 Dec 2018 |
AD04 |
Register(s) moved to registered office address C/O Elm Financial Solutions Ltd, Elm Tree House Handley Lane, Handley Clay Cross Chesterfield Derbyshire S45 9AT
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03 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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23 Aug 2018 |
AP03 |
Appointment of Mrs Diane Hammerton as a secretary on 23 August 2018
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19 Jul 2018 |
PSC01 |
Notification of Richard Henry Grogan as a person with significant control on 30 May 2018
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19 Jul 2018 |
PSC07 |
Cessation of Talisman Management Ltd as a person with significant control on 30 May 2018
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14 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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11 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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