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ELGIN MALL MANAGEMENT COMPANY LIMITED

Company number 06411656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 AA Micro company accounts made up to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with updates
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
10 Nov 2022 AP04 Appointment of Harper Sheldon Limited as a secretary on 3 November 2022
10 Nov 2022 AD01 Registered office address changed from 1-5 Kew Place Cheltenham Gloucestershire GL53 7NQ United Kingdom to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham GL51 6TQ on 10 November 2022
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Sep 2022 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 1-5 Kew Place Cheltenham Gloucestershire GL53 7NQ on 6 September 2022
06 Sep 2022 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 August 2022
26 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
04 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
19 May 2021 AA Micro company accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with updates
25 Nov 2020 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 6 April 2020
25 Nov 2020 AD01 Registered office address changed from Apartment 8, Elgin Court High Street Stonehouse Gloucestershire GL10 2BP England to 94 Park Lane Croydon Surrey CR0 1JB on 25 November 2020
02 Sep 2020 AA Micro company accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
04 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
11 Sep 2018 TM01 Termination of appointment of Michael James Leslie Beswick as a director on 7 September 2018
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 AD01 Registered office address changed from Location Estate Agents 38 High Street Stonehouse Gloucestershire GL10 2NA England to Apartment 8, Elgin Court High Street Stonehouse Gloucestershire GL10 2BP on 15 March 2017
18 Jan 2017 CH01 Director's details changed for Mr Jeremey Charles William Shearman on 7 October 2016