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ELLICK HOLDINGS LIMITED

Company number 04911887

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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)
17 Oct 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
23 Sep 2024 CH01 Director's details changed for Mr Christopher Gerald Fitton on 23 September 2024
25 Apr 2024 PSC02 Notification of Civil Structure & Management Ltd as a person with significant control on 18 April 2024
25 Apr 2024 PSC07 Cessation of Christopher Gerald Fitton as a person with significant control on 18 April 2024
08 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
25 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
01 Oct 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
14 May 2019 TM01 Termination of appointment of Richard Paul Lewis as a director on 14 May 2019
14 May 2019 TM02 Termination of appointment of Richard Lewis as a secretary on 14 May 2019
30 Jan 2019 AD01 Registered office address changed from 105 Wemberham Lane Yatton Bristol BS49 4BP to 240-248 West Street Bedminster Bristol BS3 3NE on 30 January 2019
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1