12-16 ELM ROAD MANAGEMENT LIMITED filing history - Find and update company information

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12-16 ELM ROAD MANAGEMENT LIMITED

Company number 10761350

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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)
26 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	PSC07	Cessation of John Andrew Whitehorn as a person with significant control on 20 January 2020	View PDF Cessation of John Andrew Whitehorn as a person with significant control on 20 January 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2020	AD01	Registered office address changed from 6 Walpole Gardens Twickenham TW2 5SJ United Kingdom to 16 Elm Road Leatherhead KT22 8AP on 16 May 2020	View PDF Registered office address changed from 6 Walpole Gardens Twickenham TW2 5SJ United Kingdom to 16 Elm Road Leatherhead KT22 8AP on 16 May 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AP01	Appointment of Miss Melek Varol as a director on 30 January 2020	View PDF Appointment of Miss Melek Varol as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 30 January 2020 GBP 4 - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	AP01	Appointment of Mr John Alessi as a director on 30 January 2020	View PDF Appointment of Mr John Alessi as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Mr Justin Brian Prieto-Powers as a director on 26 January 2020	View PDF Appointment of Mr Justin Brian Prieto-Powers as a director on 26 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	TM01	Termination of appointment of John Andrew Whitehorn as a director on 30 January 2020	View PDF Termination of appointment of John Andrew Whitehorn as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of Helen Mary Whitehorn as a director on 30 January 2020	View PDF Termination of appointment of Helen Mary Whitehorn as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM02	Termination of appointment of John Andrew Whitehorn as a secretary on 30 January 2020	View PDF Termination of appointment of John Andrew Whitehorn as a secretary on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Miss Amy Katherine Cruickshank as a director on 30 January 2020	View PDF Appointment of Miss Amy Katherine Cruickshank as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	PSC01	Notification of John Andrew Whitehorn as a person with significant control on 9 May 2017	View PDF Notification of John Andrew Whitehorn as a person with significant control on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC09	Withdrawal of a person with significant control statement on 13 May 2019	View PDF Withdrawal of a person with significant control statement on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2019	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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