ELM ROAD INVESTMENTS LIMITED

05387942
MILLER HOUSE 38 MERSEY ROAD LIVERPOOL UNITED KINGDOM L17 6AQ

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 8 Buy now
24 Oct 2024 officers Appointment of director (Mrs Janet Byrne) 2 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 accounts Annual Accounts 9 Buy now
14 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 accounts Annual Accounts 8 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 accounts Annual Accounts 8 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Annual Accounts 8 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2020 officers Change of particulars for secretary (Janet Byrne) 1 Buy now
08 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2020 officers Change of particulars for director (Mr Michael Francis Lacey) 2 Buy now
08 Mar 2020 officers Change of particulars for director (Mr Stephen Mark Byrne) 2 Buy now
02 Mar 2020 officers Change of particulars for director (Mr Stephen Mark Byrne) 2 Buy now
02 Mar 2020 officers Change of particulars for director (Mr Stephen Mark Byrne) 2 Buy now
17 Dec 2019 accounts Annual Accounts 7 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2019 accounts Annual Accounts 8 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
04 Apr 2018 accounts Amended Accounts 11 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2018 accounts Annual Accounts 11 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Dec 2016 accounts Annual Accounts 6 Buy now
26 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2016 annual-return Annual Return 5 Buy now
29 Mar 2016 officers Change of particulars for director (Mr Stephen Mark Byrne) 2 Buy now
29 Mar 2016 officers Change of particulars for director (Mr Michael Francis Lacey) 2 Buy now
29 Mar 2016 officers Change of particulars for secretary (Janet Byrne) 1 Buy now
26 Jan 2016 officers Termination of appointment of secretary (Christopher Bruce Robinson) 1 Buy now
26 Jan 2016 officers Termination of appointment of director (Peter Thwaites) 1 Buy now
26 Jan 2016 officers Appointment of secretary (Janet Byrne) 2 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2015 accounts Annual Accounts 6 Buy now
05 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Sep 2015 resolution Resolution 1 Buy now
17 Apr 2015 annual-return Annual Return 7 Buy now
15 Apr 2015 officers Change of particulars for director (Mr Peter Thwaites) 2 Buy now
15 Apr 2015 officers Change of particulars for director (Mr Stephen Mark Byrne) 2 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
23 Oct 2014 officers Appointment of director (Peter Thwaites) 3 Buy now
23 Oct 2014 officers Appointment of director (Mr Stephen Mark Byrne) 3 Buy now
16 Jun 2014 annual-return Annual Return 5 Buy now
08 Apr 2014 officers Termination of appointment of director (Thomas Miller) 2 Buy now
13 Mar 2014 accounts Annual Accounts 8 Buy now
07 Jan 2014 mortgage Registration of a charge 7 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
14 Dec 2012 accounts Annual Accounts 7 Buy now
11 Jul 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jul 2012 gazette Gazette Notice Compulsary 1 Buy now
04 Jul 2012 annual-return Annual Return 5 Buy now
05 Jan 2012 accounts Annual Accounts 7 Buy now
05 Oct 2011 accounts Amended Accounts 6 Buy now
28 Apr 2011 resolution Resolution 15 Buy now
21 Apr 2011 officers Appointment of director (Mr Michael Francis Lacey) 2 Buy now
05 Apr 2011 annual-return Annual Return 4 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
31 Dec 2010 accounts Annual Accounts 7 Buy now
19 May 2010 annual-return Annual Return 4 Buy now
07 Jan 2010 officers Appointment of director (Thomas Miller) 3 Buy now
07 Jan 2010 officers Termination of appointment of director (Valerie Davies) 1 Buy now
23 Dec 2009 mortgage Particulars of a mortgage or charge 7 Buy now
17 Dec 2009 officers Termination of appointment of director (Peter Gibbs) 2 Buy now
13 Oct 2009 accounts Annual Accounts 6 Buy now
29 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 10 3 Buy now
02 Jul 2009 officers Director appointed peter gibbs 2 Buy now
04 Jun 2009 annual-return Return made up to 10/03/09; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 6 Buy now
04 Sep 2008 annual-return Return made up to 10/03/08; full list of members 3 Buy now
19 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
21 Jan 2008 address Registered office changed on 21/01/08 from: drury house 19 water street liverpool merseyside L2 0RP 1 Buy now
13 Dec 2007 accounts Annual Accounts 6 Buy now
12 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
30 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 May 2007 annual-return Return made up to 10/03/07; full list of members 6 Buy now
11 Dec 2006 accounts Annual Accounts 6 Buy now
17 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
12 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
21 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
13 Apr 2006 annual-return Return made up to 10/03/06; full list of members 8 Buy now
12 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
28 Mar 2006 mortgage Particulars of mortgage/charge 6 Buy now
17 Aug 2005 officers Director resigned 1 Buy now
17 Aug 2005 officers Secretary resigned 1 Buy now
17 Aug 2005 incorporation Memorandum Articles 21 Buy now