Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELLENBERN HOLDINGS LIMITED

Company number 00695422

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 May 2007 155(6)a Declaration of assistance for shares acquisition
01 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re shares purchase 20/04/07
01 May 2007 MEM/ARTS Memorandum and Articles of Association
01 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007 395 Particulars of mortgage/charge
25 Apr 2007 395 Particulars of mortgage/charge
25 Apr 2007 403a Declaration of satisfaction of mortgage/charge
25 Apr 2007 403a Declaration of satisfaction of mortgage/charge
25 Apr 2007 403a Declaration of satisfaction of mortgage/charge
04 Jan 2007 AA Full accounts made up to 30 June 2006
14 Aug 2006 363s Return made up to 01/08/06; full list of members
18 Nov 2005 AA Full accounts made up to 30 June 2005
28 Jul 2005 363s Return made up to 01/08/05; full list of members
  • 363(288) ‐ Director resigned
14 Dec 2004 AA Full accounts made up to 30 June 2004
29 Jul 2004 363s Return made up to 01/08/04; full list of members
11 Nov 2003 AA Full accounts made up to 30 June 2003
12 Aug 2003 363s Return made up to 01/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
01 Aug 2002 363s Return made up to 01/08/02; full list of members
04 Dec 2001 AA Full accounts made up to 30 June 2001
01 Aug 2001 363s Return made up to 01/08/01; full list of members
23 Jan 2001 AA Full accounts made up to 30 June 2000
18 Aug 2000 363s Return made up to 01/08/00; full list of members
07 Mar 2000 AA Full accounts made up to 30 June 1999
09 Aug 1999 363s Return made up to 01/08/99; no change of members