LITTLE ELMS MANAGEMENT LIMITED

00916651
4 EALING ROAD WEMBLEY ENGLAND HA0 4TL

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Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Appointment of director (Mr Cosmas John Silveira) 2 Buy now
11 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2024 officers Termination of appointment of secretary (Remus Management) 1 Buy now
08 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Dec 2023 accounts Annual Accounts 2 Buy now
10 Apr 2023 accounts Annual Accounts 2 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2022 accounts Annual Accounts 5 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Annual Accounts 6 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 officers Termination of appointment of director (Michael John Phelan Phelan) 1 Buy now
30 Nov 2020 officers Appointment of corporate secretary (Remus Management) 2 Buy now
30 Nov 2020 officers Termination of appointment of secretary (Airside Management Limited) 1 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2020 accounts Annual Accounts 2 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2019 accounts Annual Accounts 9 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Davinder Khangura) 2 Buy now
21 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 accounts Annual Accounts 7 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2017 accounts Annual Accounts 8 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2017 officers Appointment of director (Mr Michael John Phelan Phelan) 2 Buy now
18 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2016 officers Appointment of corporate secretary (Airside Management Limited) 2 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
13 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2015 officers Termination of appointment of secretary (Chansecs Limited) 1 Buy now
10 Nov 2015 accounts Annual Accounts 6 Buy now
23 Mar 2015 accounts Annual Accounts 6 Buy now
03 Feb 2015 annual-return Annual Return 6 Buy now
01 Sep 2014 officers Appointment of director (Nasreen Jafri) 3 Buy now
31 Aug 2014 officers Appointment of director (Davinda Khangura) 3 Buy now
29 Jul 2014 officers Termination of appointment of director (Joan Mignonette Hilda Rhoads) 1 Buy now
15 Jan 2014 annual-return Annual Return 6 Buy now
17 Dec 2013 accounts Annual Accounts 5 Buy now
16 Oct 2013 officers Termination of appointment of director (Rajinder Birdee) 1 Buy now
06 Jun 2013 officers Termination of appointment of director (Erin Fernando) 1 Buy now
25 Feb 2013 accounts Annual Accounts 5 Buy now
04 Feb 2013 annual-return Annual Return 7 Buy now
06 Aug 2012 officers Termination of appointment of director (Glenn Hodges) 1 Buy now
23 Jan 2012 annual-return Annual Return 8 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
31 Jan 2011 annual-return Annual Return 8 Buy now
31 Jan 2011 officers Change of particulars for director (Joan Mignonette Hilda Rhoads) 2 Buy now
31 Jan 2011 officers Change of particulars for director (Glenn Hodges) 2 Buy now
31 Jan 2011 officers Change of particulars for director (Mr Frederick Smith) 2 Buy now
31 Jan 2011 officers Change of particulars for director (Mrs Erin Fernando) 2 Buy now
31 Jan 2011 officers Change of particulars for director (Rajinder Kaur Birdee) 2 Buy now
23 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Nov 2010 accounts Annual Accounts 5 Buy now
10 May 2010 accounts Annual Accounts 5 Buy now
16 Mar 2010 annual-return Annual Return 18 Buy now
12 Mar 2010 officers Change of particulars for director (Joan Mignonette Hilda Rhoads) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Mr Frederick Smith) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Rajinder Kaur Birdee) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Glenn Hodges) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Mrs Erin Fernando) 2 Buy now
12 Mar 2010 officers Change of particulars for corporate secretary (Chansecs Limited) 2 Buy now
18 Mar 2009 officers Appointment terminated director ralph killick 1 Buy now
02 Feb 2009 annual-return Return made up to 15/01/09; full list of members 7 Buy now
02 Feb 2009 address Registered office changed on 02/02/2009 from goldhawk studio zero stowe road london W12 8BN 1 Buy now
02 Feb 2009 officers Appointment terminated secretary edward levinge 1 Buy now
02 Feb 2009 officers Secretary appointed chansecs LIMITED 2 Buy now
05 Jun 2008 officers Director appointed glenn hodges 2 Buy now
05 Jun 2008 officers Director appointed rajinder kaur birdee 2 Buy now
23 Jan 2008 annual-return Return made up to 13/12/07; full list of members 13 Buy now
16 Jan 2008 officers New secretary appointed 1 Buy now
08 Sep 2007 address Registered office changed on 08/09/07 from: glebe croft chequers lane fingest henley on thames oxfordshire RG9 6QE 1 Buy now
04 May 2007 officers Secretary resigned 1 Buy now
06 Mar 2007 annual-return Return made up to 13/12/06; no change of members 8 Buy now
22 Aug 2006 accounts Annual Accounts 9 Buy now
13 Jun 2006 accounts Annual Accounts 9 Buy now
13 Jan 2006 officers New director appointed 2 Buy now
03 Jan 2006 annual-return Return made up to 13/12/05; no change of members 8 Buy now
03 Jan 2006 officers Director resigned 1 Buy now
29 Nov 2005 officers Director resigned 1 Buy now
10 Aug 2005 address Registered office changed on 10/08/05 from: 2 st peters way harlington hayes middlesex UB3 5AB 1 Buy now
01 Feb 2005 annual-return Return made up to 13/12/04; full list of members 9 Buy now
12 Jan 2005 accounts Annual Accounts 9 Buy now
15 Apr 2004 accounts Annual Accounts 9 Buy now
23 Jan 2004 annual-return Return made up to 13/12/03; change of members 9 Buy now
07 Oct 2003 address Registered office changed on 07/10/03 from: 29-39 london road twickenham middlesex TW1 3SZ 1 Buy now
22 Jul 2003 officers New director appointed 3 Buy now
01 Jul 2003 officers New secretary appointed 2 Buy now
01 Jul 2003 officers Secretary resigned 1 Buy now
09 Jun 2003 accounts Annual Accounts 9 Buy now
30 May 2003 annual-return Return made up to 13/12/02; full list of members 10 Buy now
30 May 2003 officers Director resigned 1 Buy now
24 Apr 2002 accounts Annual Accounts 10 Buy now