- Company Overview for ELLISAM HOLDINGS LIMITED (01620343)
- Filing history for ELLISAM HOLDINGS LIMITED (01620343)
- People for ELLISAM HOLDINGS LIMITED (01620343)
- Charges for ELLISAM HOLDINGS LIMITED (01620343)
- More for ELLISAM HOLDINGS LIMITED (01620343)
| 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) |
|---|---|---|---|
| 03 Nov 2016 | MR04 | Satisfaction of charge 2 in full | |
| 03 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
| 18 Jan 2016 | AR01 |
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
|
|
| 23 Nov 2015 | AA | Full accounts made up to 30 April 2015 | |
| 18 May 2015 | CH03 | Secretary's details changed for Ian Raymond Foxall on 18 May 2015 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
|
|
| 09 Jan 2015 | AA | Full accounts made up to 30 April 2014 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
|
|
| 13 Dec 2013 | AA | Full accounts made up to 30 April 2013 | |
| 11 Jan 2013 | AA | Full accounts made up to 30 April 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 24 December 2012 with full list of shareholders | |
| 13 Jan 2012 | AR01 | Annual return made up to 24 December 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts for a small company made up to 30 April 2011 | |
| 01 Feb 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
| 24 Dec 2010 | AR01 | Annual return made up to 24 December 2010 with full list of shareholders | |
| 15 Jul 2010 | MISC | Section 519 | |
| 08 Jul 2010 | AUD | Auditor's resignation | |
| 03 Feb 2010 | AA | Full accounts made up to 30 April 2009 | |
| 24 Dec 2009 | AR01 | Annual return made up to 24 December 2009 with full list of shareholders | |
| 25 Oct 2009 | CH01 | Director's details changed for David Michael Woods on 1 October 2009 | |
| 04 Mar 2009 | AA | Accounts for a medium company made up to 30 April 2008 | |
| 24 Dec 2008 | 363a | Return made up to 24/12/08; full list of members | |
| 04 Mar 2008 | AA | Accounts for a medium company made up to 30 April 2007 | |
| 27 Dec 2007 | 363a | Return made up to 24/12/07; full list of members | |
| 08 May 2007 | 123 | Nc inc already adjusted 17/04/07 |