ELM HOUSE (UK) LTD
| Status | ACTIVE |
| Company No. | 09095611 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2014 |
| Age | 9 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ELM HOUSE (UK) LTD is an active private limited company with number 09095611. It was incorporated 9 years, 11 months, 25 days ago, on 20 June 2014. The company address is Elm House Elm House, Skelmersdale, WN8 8ET, Lancashire, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Mar 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Appoint person director company with name date
Date: 03 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-01
Officer name: Mrs Helen Jane Bell
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Accounts with accounts type unaudited abridged
Date: 27 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 11 Mar 2022
Action Date: 23 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-23
Documents
Confirmation statement with updates
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-23
Documents
Accounts with accounts type unaudited abridged
Date: 28 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-06-27
Documents
Confirmation statement with updates
Date: 28 Jun 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Confirmation statement with updates
Date: 28 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous shortened
Date: 28 Mar 2020
Action Date: 27 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-28
New date: 2019-06-27
Documents
Gazette filings brought up to date
Date: 05 Oct 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 02 Oct 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Dissolved compulsory strike off suspended
Date: 01 Oct 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 30 May 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Mortgage satisfy charge full
Date: 30 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090956110001
Documents
Change account reference date company previous shortened
Date: 30 Mar 2019
Action Date: 28 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-06-28
Documents
Change account reference date company previous extended
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-29
New date: 2018-06-30
Documents
Confirmation statement with updates
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2018
Action Date: 23 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090956110005
Charge creation date: 2018-08-23
Documents
Mortgage satisfy charge full
Date: 29 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090956110002
Documents
Mortgage satisfy charge full
Date: 29 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090956110003
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2018
Action Date: 23 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090956110004
Charge creation date: 2018-08-23
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-25
Old address: 5 Duke Street Southport Merseyside PR8 1SE
New address: Elm House Lime Grove Skelmersdale Lancashire WN8 8ET
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-09
Officer name: Paul Barry Norman
Documents
Change account reference date company previous shortened
Date: 29 Mar 2018
Action Date: 29 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-06-29
Documents
Confirmation statement with updates
Date: 16 Feb 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Capital allotment shares
Date: 16 Feb 2018
Action Date: 01 Feb 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-02-01
Documents
Capital allotment shares
Date: 16 Feb 2018
Action Date: 01 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-01
Capital : 1 GBP
Documents
Notification of a person with significant control
Date: 11 Aug 2017
Action Date: 20 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-20
Psc name: Ryan Bell
Documents
Confirmation statement with no updates
Date: 11 Aug 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Accounts with accounts type dormant
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2017
Action Date: 23 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-23
Charge number: 090956110003
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2017
Action Date: 23 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090956110002
Charge creation date: 2017-02-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2016
Action Date: 15 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090956110001
Charge creation date: 2016-12-15
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Accounts with accounts type dormant
Date: 01 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Barry Norman
Appointment date: 2014-06-20
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 20 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-20
Documents
Some Companies
582 HONEYPOT LANE,STANMORE,HA7 1JS
| Number: | 10648236 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
82 REDDISH ROAD,STOCKPORT,SK5 7QU
| Number: | 09754579 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3 ST JAMES BUSINESS PARK,KNARESBOROUGH,HG5 8QB
| Number: | 06399814 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
45 OAKLANDS DRIVE,ROSSENDALE,BB4 6SA
| Number: | 08340088 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O EY,LONDON,SE1 2AF
| Number: | 00587561 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
| Number: | CE006423 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |