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ELM ROAD INVESTMENTS LIMITED - C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
Company Information
- Company registration number
- 05387942
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Dsg, Chartered Accountants Castle Chambers
- 43 Castle Street
- Liverpool
- L2 9TL
- United Kingdom C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom UK
Management
- Managing Directors
- BYRNE, Stephen Mark
- LACEY, Michael Francis
- Company secretaries
- BYRNE, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-10
- Age Of Company 2005-03-10 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Elm Road Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRAND NEW CO (269) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-03-10
- Annual Return
- Due Date: 2020-03-24
- Last Date: 2019-03-10
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ELM ROAD INVESTMENTS LIMITED Company Description
- ELM ROAD INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05387942. Its current trading status is "live". It was registered 2005-03-10. It was previously called BRAND NEW CO (269) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-10.It can be contacted at C/o Dsg, Chartered Accountants Castle Chambers .
Get ELM ROAD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elm Road Investments Limited - C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
- 2005-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-08) - AD01
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change-person-director-company-with-change-date (2020-03-02) - CH01
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change-person-director-company-with-change-date (2020-03-08) - CH01
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change-person-secretary-company-with-change-date (2020-03-08) - CH03
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change-to-a-person-with-significant-control (2020-03-08) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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confirmation-statement-with-updates (2019-04-08) - CS01
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gazette-filings-brought-up-to-date (2019-03-06) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA
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gazette-notice-compulsory (2019-03-05) - GAZ1
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-total-exemption-full (2018-04-04) - AAMD
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confirmation-statement-with-updates (2018-03-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-26) - TM02
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change-person-secretary-company-with-change-date (2016-03-29) - CH03
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appoint-person-secretary-company-with-name-date (2016-01-26) - AP03
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change-person-director-company-with-change-date (2016-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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capital-alter-shares-subdivision (2015-10-05) - SH02
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resolution (2015-09-17) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-07) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA
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termination-director-company-with-name (2014-04-08) - TM01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-14) - AA
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gazette-filings-brought-up-to-date (2012-07-11) - DISS40
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gazette-notice-compulsary (2012-07-10) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-small (2012-01-05) - AA
keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-10-05) - AAMD
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resolution (2011-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-21) - AP01
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legacy (2011-03-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-07) - TM01
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appoint-person-director-company-with-name (2010-01-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-23) - MG01
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termination-director-company-with-name (2009-12-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-10-13) - AA
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legacy (2009-08-29) - 395
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legacy (2009-07-02) - 288a
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-19) - 395
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legacy (2008-01-21) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
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legacy (2008-09-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-13) - AA
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legacy (2007-12-12) - 395
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legacy (2007-08-30) - 395
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legacy (2007-05-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-12) - 395
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legacy (2006-04-13) - 363a
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legacy (2006-04-21) - 395
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legacy (2006-03-28) - 395
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legacy (2006-08-17) - 395
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accounts-with-accounts-type-total-exemption-small (2006-12-11) - AA
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legacy (2006-08-12) - 395
keyboard_arrow_right 2005
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legacy (2005-08-17) - 288b
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memorandum-articles (2005-08-17) - MEM/ARTS
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certificate-change-of-name-company (2005-08-10) - CERTNM
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legacy (2005-08-09) - 395
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legacy (2005-06-24) - 88(2)R
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legacy (2005-06-24) - 287
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resolution (2005-06-24) - RESOLUTIONS
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legacy (2005-06-24) - 288a
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incorporation-company (2005-03-10) - NEWINC