ELLWOOD AND ATFIELD LIMITED

Company number 04384921

Date	Type	Description	View / Download
01 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with updates	(5 pages)
24 Mar 2021	CH01	Director's details changed for Gavin Michael Ellwood on 24 March 2021	(2 pages)
24 Mar 2021	PSC04	Change of details for Mr Benedict Brent Atfield as a person with significant control on 12 March 2020	(2 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(13 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
13 Mar 2020	CH01	Director's details changed for Mr Benedict Brent Atfield on 12 March 2020	(2 pages)
27 Feb 2020	TM01	Termination of appointment of Richard Henry Collett as a director on 27 February 2020	(1 page)
27 Feb 2020	TM02	Termination of appointment of Richard Henry Collett as a secretary on 27 February 2020	(1 page)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
16 Oct 2019	AP01	Appointment of Miss Danielle Elizabeth Brown as a director on 10 October 2019	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(5 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 180.150224	(5 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
12 Dec 2018	AD01	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 12 December 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Nicola Suzanne Bates as a director on 24 October 2018	(1 page)
23 May 2018	AP01	Appointment of Mrs Geraldne Margaret Atfield as a director on 23 May 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
05 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
16 Aug 2017	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 16 August 2017	(1 page)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
09 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 180.1	(8 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
02 Sep 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 53.8	(3 pages)

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