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ELLASTONE INVESTMENTS LIMITED

Company number 04841831

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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)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
16 May 2024	AD01	Registered office address changed from Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF to Sibelco Talke West Avenue Talke Stoke on Trent ST7 1TU on 16 May 2024	View PDF Registered office address changed from Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF to Sibelco Talke West Avenue Talke Stoke on Trent ST7 1TU on 16 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
14 Jun 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
04 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	TM01	Termination of appointment of Simon Tatton as a director on 31 March 2023	View PDF Termination of appointment of Simon Tatton as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	CH01	Director's details changed for Mr Mark Christopher James on 1 April 2022	View PDF Director's details changed for Mr Mark Christopher James on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
05 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
03 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AP01	Appointment of Mr Simon Tatton as a director on 3 January 2019	View PDF Appointment of Mr Simon Tatton as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	TM01	Termination of appointment of Mark Peter Addiscott as a director on 3 January 2019	View PDF Termination of appointment of Mark Peter Addiscott as a director on 3 January 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
03 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
25 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,071.996282	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,071.996282 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	AP01	Appointment of Mr Mark Peter Addiscott as a director on 28 September 2015	View PDF Appointment of Mr Mark Peter Addiscott as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	TM01	Termination of appointment of John Pritchard as a director on 25 September 2015	View PDF Termination of appointment of John Pritchard as a director on 25 September 2015 - link opens in a new window - 1 page (1 page)

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ELLASTONE INVESTMENTS LIMITED

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