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ELLWOOD LIMITED

Company number 02588015

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2023	AD01	Registered office address changed from The Thatched Cottage Emmett Hill Minety Wiltshire SN16 9PP to The Thatched Cottage Emmet Hill Minety Malmesbury Wiltshire SN16 9PP on 28 November 2023	View PDF Registered office address changed from The Thatched Cottage Emmett Hill Minety Wiltshire SN16 9PP to The Thatched Cottage Emmet Hill Minety Malmesbury Wiltshire SN16 9PP on 28 November 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	TM01	Termination of appointment of Edward Laughton as a director on 1 August 2023	View PDF Termination of appointment of Edward Laughton as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Mrs Geraldine Dunlop as a director on 17 July 2023	View PDF Appointment of Mrs Geraldine Dunlop as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AP01	Appointment of Mr Blake Ostin as a director on 1 July 2023	View PDF Appointment of Mr Blake Ostin as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	TM01	Termination of appointment of David Bruce Perez as a director on 1 July 2023	View PDF Termination of appointment of David Bruce Perez as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	TM01	Termination of appointment of Marcus Rhys Gwilym Davies as a director on 18 November 2020	View PDF Termination of appointment of Marcus Rhys Gwilym Davies as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP01	Appointment of Mr Johannes Philippus Kamerling as a director on 18 November 2020	View PDF Appointment of Mr Johannes Philippus Kamerling as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP01	Appointment of Mr David Bruce Perez as a director on 1 January 2020	View PDF Appointment of Mr David Bruce Perez as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	View PDF Confirmation statement made on 4 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	AP01	Appointment of Mr Edward Laughton as a director on 19 January 2017	View PDF Appointment of Mr Edward Laughton as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)

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ELLWOOD LIMITED

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