Companies House does not verify the accuracy of the information filed

ELLENBROOK HOLDINGS LIMITED

Company number 04318529

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AP01	Appointment of Mr John Gerard Connelly as a director on 2 September 2024	View PDF Appointment of Mr John Gerard Connelly as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Conor Mcmanus as a director on 2 September 2024	View PDF Termination of appointment of Conor Mcmanus as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CH01	Director's details changed for James Lewis Young on 1 March 2024	View PDF Director's details changed for James Lewis Young on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
31 Jan 2024	AP01	Appointment of Conor Mcmanus as a director on 31 January 2024	View PDF Appointment of Conor Mcmanus as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Neeti Mukundrai Anand as a director on 20 December 2023	View PDF Termination of appointment of Neeti Mukundrai Anand as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CH01	Director's details changed for Ms Neeti Mukundrai Anand on 7 November 2023	View PDF Director's details changed for Ms Neeti Mukundrai Anand on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of James Lewis Young as a director on 1 July 2023	View PDF Appointment of James Lewis Young as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Nadiia Kaznacheieva as a director on 28 June 2023	View PDF Termination of appointment of Nadiia Kaznacheieva as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
08 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP01	Appointment of Nadiia Kaznacheieva as a director on 6 October 2022	View PDF Appointment of Nadiia Kaznacheieva as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Marissa Ann Dardi as a director on 6 October 2022	View PDF Termination of appointment of Marissa Ann Dardi as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
15 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	TM01	Termination of appointment of Louis Javier Falero as a director on 18 August 2021	View PDF Termination of appointment of Louis Javier Falero as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP01	Appointment of Marissa Ann Dardi as a director on 18 August 2021	View PDF Appointment of Marissa Ann Dardi as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	View PDF Secretary's details changed for Hcp Management Services Limited on 23 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
20 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
14 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AP01	Appointment of Mr Louis Javier Falero as a director on 30 October 2019	View PDF Appointment of Mr Louis Javier Falero as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ELLENBROOK HOLDINGS LIMITED

Filter by category