ELMSLEIGH STREET LTD: Filings

  • Overview

    Company NameELMSLEIGH STREET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12700302
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELMSLEIGH STREET LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed

    2 pagesCH01

    Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

    1 pagesAA01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Wwso Ii Holdco Limited as a person with significant control on Jul 18, 2025

    2 pagesPSC02

    Registered office address changed from 50 Lancaster Road Enfield Middlesex EN2 0BY to 84 Brook Street London W1K 5EH on Jul 28, 2025

    1 pagesAD01

    Cessation of Fairview New Homes Limited as a person with significant control on Jul 18, 2025

    1 pagesPSC07

    Director's details changed for Mr Daniel Jan Slawomir Gorzawksi on Jul 18, 2025

    2 pagesCH01

    Termination of appointment of Robert Kenneth Williams as a director on Jul 18, 2025

    1 pagesTM01

    Termination of appointment of Jonathan Andrew Spring as a director on Jul 18, 2025

    1 pagesTM01

    Termination of appointment of Darren Lee Mccormack as a director on Jul 18, 2025

    1 pagesTM01

    Termination of appointment of Gerald Anthony Malton as a director on Jul 18, 2025

    1 pagesTM01

    Termination of appointment of Simon John Garrett as a director on Jul 18, 2025

    1 pagesTM01

    Termination of appointment of Rhys Bernard Davies as a director on Jul 18, 2025

    1 pagesTM01

    Termination of appointment of Matthew Calladine as a director on Jul 18, 2025

    1 pagesTM01

    Termination of appointment of Jonathan Mark Baxter as a secretary on Jul 18, 2025

    1 pagesTM02

    Appointment of Mr Mark James Terry as a director on Jul 18, 2025

    2 pagesAP01

    Appointment of Mr Daniel Jan Slawomir Gorzawksi as a director on Jul 18, 2025

    2 pagesAP01

    Registration of charge 127003020002, created on Jul 18, 2025

    14 pagesMR01

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Satisfaction of charge 127003020001 in full

    1 pagesMR04

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0