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ELLINGHAM HOLDINGS LIMITED

Company number 02823252

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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)
25 Sep 2024 AA Micro company accounts made up to 30 June 2024
05 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
03 Jan 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
25 May 2023 PSC01 Notification of Helen Jane Ellingham as a person with significant control on 2 June 2016
11 May 2023 PSC04 Change of details for Mr David Thomas Ellingham as a person with significant control on 2 June 2016
05 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
19 Jan 2022 AA Micro company accounts made up to 31 December 2021
16 Dec 2021 AD01 Registered office address changed from 48 Henmarsh Court Balls Park Hertford SG13 8FB England to The Spinney High Road Essendon Hertfordshire AL9 6HP on 16 December 2021
16 Aug 2021 AD01 Registered office address changed from 65 Brookmans Avenue Brookmans Park Hatfield AL9 7QG England to 48 Henmarsh Court Balls Park Hertford SG13 8FB on 16 August 2021
12 Jul 2021 AA Micro company accounts made up to 31 December 2020
03 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
03 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
05 Feb 2020 AA Micro company accounts made up to 31 December 2019
18 Jun 2019 AD01 Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS to 65 Brookmans Avenue Brookmans Park Hatfield AL9 7QG on 18 June 2019
05 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
24 Apr 2019 AA Micro company accounts made up to 31 December 2018
02 Aug 2018 AA Micro company accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
05 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
02 Mar 2017 AA Micro company accounts made up to 31 December 2016
08 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 4,000
01 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
24 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 4,000