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ELLARD LIMITED

Company number 04036325

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
04 Apr 2024 AP01 Appointment of Mr Adam Nathanial Dickinson as a director on 4 April 2024
28 Sep 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
31 May 2023 AP03 Appointment of Mr Aiden Holt as a secretary on 31 May 2023
31 May 2023 TM02 Termination of appointment of John Mcgorrigan as a secretary on 30 May 2023
31 May 2023 TM01 Termination of appointment of John Mcgorrigan as a director on 30 May 2023
19 May 2023 TM01 Termination of appointment of Paul Connor as a director on 8 May 2023
27 Apr 2023 TM01 Termination of appointment of Rob Taylor as a director on 25 April 2023
26 Jan 2023 PSC05 Change of details for Indutrade Uk Limited as a person with significant control on 26 April 2018
03 Nov 2022 AA Full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
13 Dec 2021 AP01 Appointment of Mr Mark Molyneux as a director on 9 December 2021
10 Dec 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
17 Sep 2020 TM01 Termination of appointment of James Reginald Harding as a director on 15 September 2020
22 Jul 2020 AP01 Appointment of Miss Sonja Jane Woolger as a director on 19 February 2020
28 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 MR04 Satisfaction of charge 2 in full
10 Jun 2019 MR04 Satisfaction of charge 3 in full
29 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
27 Mar 2019 TM01 Termination of appointment of David Lewis as a director on 27 March 2019