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ELLINGTON HOLDINGS LIMITED

Company number 04522716

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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)
03 Sep 2015 TM01 Termination of appointment of Christopher Clayton as a director on 15 May 2015
28 May 2015 AA Group of companies' accounts made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 392,156
29 May 2014 AA Group of companies' accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 392,156
14 May 2013 AA Group of companies' accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
21 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
06 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
16 Sep 2010 AD01 Registered office address changed from 66 Brindley Road, Astmoor Runcorn Cheshire WA7 1PF on 16 September 2010
19 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 30/08/09; full list of members
08 Feb 2009 AA Accounts for a medium company made up to 30 September 2008
18 Sep 2008 363a Return made up to 30/08/08; full list of members
12 Feb 2008 AA Accounts for a medium company made up to 30 September 2007
30 Sep 2007 363s Return made up to 30/08/07; no change of members
14 Mar 2007 AA Full accounts made up to 30 September 2006
14 Sep 2006 363s Return made up to 30/08/06; full list of members
26 Jan 2006 AA Accounts for a small company made up to 30 September 2005
21 Sep 2005 363s Return made up to 30/08/05; full list of members
17 Jan 2005 AA Accounts for a small company made up to 30 September 2004
20 Oct 2004 363s Return made up to 30/08/04; full list of members
09 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital