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ELLANT LIMITED

Company number 01996306

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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)
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Feb 2017 AA Micro company accounts made up to 31 May 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 31 May 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
05 Jan 2015 CH01 Director's details changed for Maureen Carnegy Neave on 5 December 2014
05 Jan 2015 CH01 Director's details changed for Grant Carnegy Neave on 5 December 2014
05 Jan 2015 CH01 Director's details changed for Francis Gordon Carnegy Neave on 5 December 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Nov 2011 AD01 Registered office address changed from C/O Dunthorne Parker 16 Hampden Gurney Street London W1H 5AL on 16 November 2011
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Maureen Carnegy Neave on 12 January 2010