1 ELMS ROAD LIMITED

Company number 13094482

Date	Type	Description	View / Download
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	(4 pages)
12 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(8 pages) Download iXBRL
01 Mar 2023	AP01	Appointment of Adam Joyce as a director on 22 December 2022	(2 pages)
01 Mar 2023	TM01	Termination of appointment of Richard Hamilton Waight as a director on 22 December 2022	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	(4 pages)
14 Dec 2022	TM02	Termination of appointment of John May as a secretary on 12 December 2022	(1 page)
01 Dec 2022	AA	Micro company accounts made up to 31 December 2021	(4 pages) Download iXBRL
11 Oct 2022	AD01	Registered office address changed from 82 Barons Court Road First Floor London London W14 9DX to 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH on 11 October 2022	(1 page)
10 Jun 2022	AD01	Registered office address changed from 59 Granville Road St. Margarets Bay Dover CT15 6DT England to 82 Barons Court Road First Floor London London W14 9DX on 10 June 2022	(2 pages)
09 Jun 2022	TM01	Termination of appointment of Harriet Louise Pickering as a director on 19 February 2022	(1 page)
19 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	(5 pages)
02 Sep 2021	AP01	Appointment of Mrs Bridget Kathleen Birrane as a director on 25 August 2021	(2 pages)
02 Sep 2021	AP01	Appointment of Mr Keith Adrian Nye as a director on 25 August 2021	(2 pages)
01 Sep 2021	PSC08	Notification of a person with significant control statement	(2 pages)
01 Sep 2021	AP01	Appointment of Mrs Harriet Louise Pickering as a director on 23 August 2021	(2 pages)
31 Aug 2021	PSC07	Cessation of John William May as a person with significant control on 23 August 2021	(1 page)
31 Aug 2021	AP01	Appointment of Mr Richard Hamilton Waight as a director on 23 August 2021	(2 pages)
31 Aug 2021	AP01	Appointment of Mrs Katherine Sybil Hague as a director on 23 August 2021	(2 pages)
31 Aug 2021	TM01	Termination of appointment of John William May as a director on 23 August 2021	(1 page)
04 Feb 2021	CH01	Director's details changed for Mr. John William May on 4 February 2021	(2 pages)
28 Jan 2021	PSC04	Change of details for Mr. John William May as a person with significant control on 28 January 2021	(2 pages)
28 Jan 2021	AD01	Registered office address changed from 17 Kensington Place London W8 7PT United Kingdom to 59 Granville Road St. Margarets Bay Dover CT15 6DT on 28 January 2021	(1 page)
22 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-22 GBP 9	(34 pages)