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ELLAN HAY MANAGEMENT LIMITED

Company number 02475535

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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 Nov 2024 AA Micro company accounts made up to 31 March 2024
13 Mar 2024 PSC08 Notification of a person with significant control statement
12 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
12 Mar 2024 PSC07 Cessation of Martin Hall as a person with significant control on 28 February 2024
28 Feb 2024 PSC07 Cessation of Rosemary Jeanette Browning as a person with significant control on 28 February 2024
07 Jul 2023 AD01 Registered office address changed from Unit a Pear Tree Road Bradley Stoke Bristol BS32 0BQ England to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Somerset BS32 4JW on 7 July 2023
07 Jul 2023 AP04 Appointment of S W Relocations Ltd as a secretary on 1 June 2023
30 May 2023 AA Total exemption full accounts made up to 31 March 2023
28 Apr 2023 AD01 Registered office address changed from PO Box 2099 2099 PO Box Bristol BS35 9DL England to Unit a Pear Tree Road Bradley Stoke Bristol BS32 0BQ on 28 April 2023
28 Apr 2023 TM02 Termination of appointment of Rana Lindsay Rees as a secretary on 28 April 2023
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
14 Aug 2019 PSC01 Notification of Martin Hall as a person with significant control on 2 August 2019
14 Aug 2019 PSC01 Notification of Rosemary Jeanette Browning as a person with significant control on 2 August 2019
12 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2019 TM01 Termination of appointment of Patricia Ann Fowler as a director on 25 July 2019
07 Aug 2019 PSC07 Cessation of Patricia Ann Fowler as a person with significant control on 19 June 2019
12 Jul 2019 AD01 Registered office address changed from 45 st. Davids Road Thornbury Bristol BS35 2JF England to PO Box 2099 2099 PO Box Bristol BS35 9DL on 12 July 2019
02 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
06 Oct 2018 CH01 Director's details changed for Rosemary Jeanette Browning on 26 September 2018