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ELLANGATE DEVELOPMENTS LIMITED

Company number 01823718

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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)
02 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 410
07 Aug 2015 SH06 Cancellation of shares. Statement of capital on 14 July 2015
  • GBP 410
07 Aug 2015 SH03 Purchase of own shares.
23 Jul 2015 SH10 Particulars of variation of rights attached to shares
23 Jul 2015 SH08 Change of share class name or designation
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2015 TM01 Termination of appointment of Robert Henry Pheasant as a director on 14 July 2015
10 Jun 2015 AP01 Appointment of Mrs Suzanne Elizabeth Rydings as a director on 10 June 2015
25 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 500
28 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 500
12 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
07 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Mar 2011 CH01 Director's details changed for Mr Richard Edward Halliwell on 4 March 2011
04 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
24 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
17 Nov 2009 CH03 Secretary's details changed for Margaret Irene Lydiate on 19 October 2009
17 Nov 2009 CH01 Director's details changed for Robert Henry Pheasant on 19 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Richard Edward Halliwell on 19 October 2009
17 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
18 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008