19 - 24 ELMFIELD MANSIONS RESIDENTS LTD - History of Changes


DateDescription
2025-05-22 update statutory_documents 31/12/24 TOTAL EXEMPTION FULL
2025-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/25, WITH UPDATES
2024-09-30 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-01-13 update statutory_documents DIRECTOR APPOINTED MISS HOLLY ALEXANDRA JANE JONES
2024-01-13 update statutory_documents DIRECTOR APPOINTED MISS KATIE JANE NANGIA
2024-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES
2024-01-13 update statutory_documents 01/01/24 STATEMENT OF CAPITAL GBP 8
2024-01-13 update statutory_documents 01/01/24 STATEMENT OF CAPITAL GBP 8
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENT POMMEROY GOWLAND / 01/12/2022
2023-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENT POMMEROY GOWLAND / 17/02/2023
2023-02-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENT POMMEROY GOWLAND / 01/12/2022
2023-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-09-22 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-01 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-04 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LINS (UK) LIMITED / 11/01/2021
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-23 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-06-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-12-18 update statutory_documents DIRECTOR APPOINTED MISS POLY FAIRBANK
2018-10-07 update account_category null => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-07 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL EVANS
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, NO UPDATES
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-23 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-08-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENT POMMEROY GOWLAND / 18/12/2014
2015-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENT POMMEROY GOWLAND / 18/12/2014
2015-01-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENT POMMEROY GOWLAND / 18/12/2014
2015-01-20 update statutory_documents 31/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-07 update statutory_documents DIRECTOR APPOINTED DR RANA FAHMY
2014-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH
2014-01-30 update statutory_documents 31/12/13 FULL LIST
2013-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-31 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-19 update statutory_documents 31/12/12 FULL LIST
2012-04-19 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-01-05 update statutory_documents 31/12/11 FULL LIST
2011-10-22 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-07 update statutory_documents 31/12/10 FULL LIST
2010-07-03 update statutory_documents CORPORATE DIRECTOR APPOINTED THE LINS (UK) LIMITED
2010-04-04 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2010-02-26 update statutory_documents 26/02/10 FULL LIST
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LUCY THEUNISSEN / 26/02/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SMITH / 26/02/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL EVANS / 26/02/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENT POMMEROY GOWLAND / 26/02/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN WHITE / 26/02/2010
2010-01-31 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2010-01-09 update statutory_documents DIRECTOR APPOINTED MISS SARAH USHER
2010-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON SNODGRASS
2009-04-06 update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents PREVSHO FROM 28/02/2009 TO 31/12/2008
2008-12-04 update statutory_documents DIRECTOR APPOINTED CAMERON JOHN ADAM INGLIS SNODGRASS
2008-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 1 BARONS COURT ROAD LONDON W14 9DP
2008-10-30 update statutory_documents DIRECTOR AND SECRETARY APPOINTED KENT POMMEROY GOWLAND
2008-10-30 update statutory_documents DIRECTOR APPOINTED EMMA LUCY THEUNISSEN
2008-10-30 update statutory_documents DIRECTOR APPOINTED GREGORY SMITH
2008-10-30 update statutory_documents DIRECTOR APPOINTED KARL EVANS
2008-10-30 update statutory_documents DIRECTOR APPOINTED MICHAEL STEPHAN WHITE
2008-02-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-02-27 update statutory_documents APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD
2008-02-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION