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ELLISON & CO. (TRUSTEES) LIMITED

Company number 00733910

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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)
08 Feb 2017 CH01 Director's details changed for Mr Kevin Robert Wilsher on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Guy Wanham Longhurst on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Kevin Robert Wilsher on 8 February 2017
08 Feb 2017 CH03 Secretary's details changed for Seamus John Clifford on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Guy Wanham Longhurst on 8 February 2017
08 Feb 2017 AD01 Registered office address changed from Headgate Court, Colchester, Essex CO1 1NP to Ellisons Solicitors Headgate Court, Colchester, Essex CO1 1NP on 8 February 2017
23 Jan 2017 AA Micro company accounts made up to 30 April 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10
28 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10
29 Oct 2014 AP01 Appointment of Mr Timothy David Logan as a director on 22 October 2014
04 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
13 Feb 2014 MR01 Registration of charge 007339100010
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10
29 Aug 2013 AA Accounts for a dormant company made up to 30 April 2013
22 Aug 2013 AP01 Appointment of Seamus John Clifford as a director
19 Aug 2013 TM01 Termination of appointment of Stephen Lansley as a director
19 Aug 2013 TM01 Termination of appointment of Jeanette Hollington as a director
19 Aug 2013 TM01 Termination of appointment of Peter Powell as a director
03 Aug 2013 MR01 Registration of charge 007339100009
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011