ELLERASH LIMITED

Company number 02243045

Date	Type	Description	View / Download
06 Nov 2020	AP01	Appointment of Mr Praveen Jose as a director on 2 November 2020	(2 pages)
06 Nov 2020	TM02	Termination of appointment of Jonathan David Calow as a secretary on 2 November 2020	(1 page)
06 Nov 2020	PSC02	Notification of Pjls Holdings Limited as a person with significant control on 2 November 2020	(2 pages)
06 Nov 2020	PSC07	Cessation of Care Uk Limited as a person with significant control on 2 November 2020	(1 page)
15 Oct 2020	MR04	Satisfaction of charge 022430450013 in full	(1 page)
13 Oct 2020	MR01	Registration of charge 022430450014, created on 6 October 2020	(60 pages)
28 Sep 2020	MR01	Registration of charge 022430450013, created on 23 September 2020	(60 pages)
03 Aug 2020	MR04	Satisfaction of charge 022430450012 in full	(1 page)
18 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
19 Feb 2020	MR01	Registration of charge 022430450012, created on 17 February 2020	(60 pages)
06 Feb 2020	AA	Accounts for a small company made up to 30 September 2019	(28 pages)
05 Nov 2019	TM01	Termination of appointment of Philip James Whitecross as a director on 31 October 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of Michael Robert Parish as a director on 31 October 2019	(1 page)
13 Aug 2019	CH01	Director's details changed for Mr Richard Charles Pearman on 1 August 2019	(2 pages)
21 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
05 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	(28 pages)
12 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(27 pages)
18 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
19 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
09 May 2017	AA	Accounts for a small company made up to 30 September 2016	(26 pages)
24 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 400,000	(6 pages)
21 Apr 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
02 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 400,000	(6 pages)
17 Feb 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
29 Dec 2014	AP01	Appointment of Mr Philip James Whitecross as a director on 12 December 2014	(2 pages)

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