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ELLANBY LIMITED

Company number 04444366

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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)
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • EUR 9,200,000
  • GBP 2
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • EUR 9,200,000
  • GBP 2
16 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • EUR 9,200,000
  • GBP 2
12 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • EUR 9,200,000
  • GBP 2
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • EUR 9,200,000
  • GBP 2
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • EUR 9,200,000
  • GBP 2
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AP01 Appointment of Mr Thomas Lane as a director
10 Jun 2013 TM01 Termination of appointment of Bijan Akhavan -Safa as a director
22 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 TM01 Termination of appointment of Richard James Wise as a director
22 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
16 Jun 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
06 May 2010 AP01 Appointment of Mr Richard James Wise as a director
30 Apr 2010 AP01 Appointment of Mr Bijan Akhavan -Safa as a director
30 Apr 2010 TM01 Termination of appointment of Heathbrooke Directors Limited as a director
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 22/05/09; full list of members