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ELLAMS DUPLICATOR COMPANY,LIMITED

Company number 00113390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
29 Jan 2024 AA Micro company accounts made up to 31 December 2023
11 Jan 2024 AD01 Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to Millennium House 65 Walton Street Aylesbury HP21 7QG on 11 January 2024
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 31 December 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
03 Feb 2022 AA Micro company accounts made up to 31 December 2021
17 Jan 2022 AP01 Appointment of Mrs Jasmine Bryony Scott as a director on 17 January 2022
17 Jan 2022 TM01 Termination of appointment of Katherine Alexandra Prior as a director on 17 January 2022
17 Jan 2022 TM02 Termination of appointment of Katherine Alexandra Prior as a secretary on 17 January 2022
18 Jun 2021 CH03 Secretary's details changed for Ms Katherine Alexandra Spence on 10 May 2021
18 Jun 2021 CH01 Director's details changed for Ms Katherine Alexandra Spence on 10 May 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
08 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/01/2021
19 Feb 2021 AA Micro company accounts made up to 31 December 2020
15 Jun 2020 AA Micro company accounts made up to 31 December 2019
08 Jun 2020 AP01 Appointment of Mr Christopher Neil Hopkinson as a director on 5 June 2020
08 Jun 2020 AP01 Appointment of Ms Katherine Alexandra Spence as a director on 5 June 2020
08 Jun 2020 AP03 Appointment of Ms Katherine Alexandra Spence as a secretary on 5 June 2020
08 Jun 2020 TM01 Termination of appointment of Walter Joe Thomas as a director on 22 May 2020
08 Jun 2020 TM02 Termination of appointment of Robert Michael Grimes as a secretary on 1 June 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
10 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
08 Feb 2019 AA Micro company accounts made up to 31 December 2018
11 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates