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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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