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ELLERMAN HOLDINGS LIMITED

Company number 01848629

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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)
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2023	AD01	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023	View PDF Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	CH01	Director's details changed for Mr Philip Leslie Peters on 23 March 2022	View PDF Director's details changed for Mr Philip Leslie Peters on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC04	Change of details for Mr Howard Myles Barclay as a person with significant control on 23 March 2022	View PDF Change of details for Mr Howard Myles Barclay as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr Philip Leslie Peters on 23 March 2022	View PDF Director's details changed for Mr Philip Leslie Peters on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC04	Change of details for Mr Howard Myles Barclay as a person with significant control on 23 March 2022	View PDF Change of details for Mr Howard Myles Barclay as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC04	Change of details for Aidan Stuart Barclay as a person with significant control on 23 March 2022	View PDF Change of details for Aidan Stuart Barclay as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr Aidan Stuart Barclay on 23 March 2022	View PDF Director's details changed for Mr Aidan Stuart Barclay on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	PSC01	Notification of Howard Myles Barclay as a person with significant control on 26 November 2019	View PDF Notification of Howard Myles Barclay as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	PSC01	Notification of Aidan Stuart Barclay as a person with significant control on 26 November 2019	View PDF Notification of Aidan Stuart Barclay as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	PSC07	Cessation of Ellerman Investments Limited as a person with significant control on 26 November 2019	View PDF Cessation of Ellerman Investments Limited as a person with significant control on 26 November 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	TM01	Termination of appointment of Michael Seal as a director on 7 June 2019	View PDF Termination of appointment of Michael Seal as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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