- Company Overview for ELLERTON LIMITED (04209072)
- Filing history for ELLERTON LIMITED (04209072)
- People for ELLERTON LIMITED (04209072)
- More for ELLERTON LIMITED (04209072)
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) |
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27 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
02 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
29 Mar 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
22 Mar 2017 | AD01 | Registered office address changed from 277 Gray's Inn Road London WC1X 8QF United Kingdom to 12 Gateway Mews, Bounds Green London N11 2UT on 22 March 2017 | |
15 Mar 2017 | AD01 | Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL to 277 Gray's Inn Road London WC1X 8QF on 15 March 2017 | |
29 Sep 2016 | AP01 | Appointment of Ms Ioanna Akona as a director on 28 September 2016 | |
29 Sep 2016 | TM01 | Termination of appointment of Mediterranean Directors Limited as a director on 28 September 2016 | |
25 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
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25 Jun 2016 | CH02 | Director's details changed for Mediterranean Directors Limited on 1 June 2016 | |
25 Jun 2016 | CH04 | Secretary's details changed for Mediterranean Secretaries Limited on 1 June 2016 | |
08 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
03 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
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10 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
07 Oct 2014 | AD01 | Registered office address changed from C/O Ata Associates Llp Suite 15 254 Belsize Road London NW6 4BT to C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL on 7 October 2014 | |
02 Jul 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
08 Jan 2014 | AD01 | Registered office address changed from C/O A.T.A. Associates Llp 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX United Kingdom on 8 January 2014 | |
05 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
01 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
28 Jul 2012 | AD01 | Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 28 July 2012 | |
19 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
12 Dec 2011 | AD01 | Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB on 12 December 2011 | |
08 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
10 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
10 Jun 2011 | CH02 | Director's details changed for Mediterranean Directors Limited on 1 June 2011 |