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ELLERTON LIMITED

Company number 04209072

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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 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
13 Feb 2024 AA Micro company accounts made up to 31 May 2023
22 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 May 2022
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
17 Jan 2022 AA Micro company accounts made up to 31 May 2021
15 Oct 2021 AD01 Registered office address changed from 25, City Road Spaces City Road, Epworth House London EC1Y 1AA United Kingdom to C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA on 15 October 2021
02 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
21 Jul 2021 AD01 Registered office address changed from 35 Grosvenor Street 1st Floor London W1K 4QX England to 25, City Road Spaces City Road, Epworth House London EC1Y 1AA on 21 July 2021
29 Mar 2021 AA Micro company accounts made up to 31 May 2020
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
16 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
29 Aug 2018 PSC04 Change of details for Ms Larysa Grinchenko as a person with significant control on 28 August 2018
29 Aug 2018 CH01 Director's details changed for Ms Larysa Grinchenko on 28 August 2018
29 Aug 2018 CH03 Secretary's details changed for Ms Larysa Grinchenko on 28 August 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
24 Jul 2018 AP03 Appointment of Ms Larysa Grinchenko as a secretary on 24 July 2018
24 Jul 2018 AP01 Appointment of Ms Larysa Grinchenko as a director on 24 July 2018
24 Jul 2018 TM01 Termination of appointment of Georgios Chr Kyrou as a director on 24 July 2018
24 Jul 2018 TM01 Termination of appointment of Ioanna Akona as a director on 24 July 2018
24 Jul 2018 TM02 Termination of appointment of Mediterranean Secretaries Limited as a secretary on 24 July 2018
24 Jul 2018 AD01 Registered office address changed from 12 Gateway Mews, Bounds Green London N11 2UT United Kingdom to 35 Grosvenor Street 1st Floor London W1K 4QX on 24 July 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates