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ELLENBROOK CONSULTING LIMITED

Company number 03660051

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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)
23 Nov 2024 MA Memorandum and Articles of Association
05 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2024 SH08 Change of share class name or designation
04 Sep 2024 SH10 Particulars of variation of rights attached to shares
03 Sep 2024 PSC07 Cessation of Michael Jeremy Attridge as a person with significant control on 23 August 2024
03 Sep 2024 PSC07 Cessation of Patricia Mary Attridge as a person with significant control on 23 August 2024
03 Sep 2024 PSC02 Notification of Ellenbrook Group Limited as a person with significant control on 23 August 2024
24 May 2024 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
02 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 March 2022
20 Mar 2023 AD01 Registered office address changed from 13 Bancroft Hitchin SG5 1JQ England to Eastway Enterprise Centre 7 Paynes Park Hitchin Hertfordshire SG5 1EH on 20 March 2023
08 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
01 Aug 2022 AD01 Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 13 Bancroft Hitchin SG5 1JQ on 1 August 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
04 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
18 Nov 2019 PSC04 Change of details for Patricia Mary Attridge as a person with significant control on 15 November 2019
18 Nov 2019 PSC04 Change of details for Mr Michael Jeremy Attridge as a person with significant control on 15 November 2019
15 Nov 2019 PSC04 Change of details for Mr Michael Jeremy Attridge as a person with significant control on 15 November 2019
22 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates