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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)
18 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Dec 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
17 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Nov 2011 AA Total exemption full accounts made up to 30 April 2011
20 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Feb 2011 AD01 Registered office address changed from 107 Wemberham Lane Yatton Bristol BS49 4BP United Kingdom on 3 February 2011
14 Dec 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
19 May 2010 AD01 Registered office address changed from Orchard Cottage, Orchard Lane Bristol Avon BS1 5DT on 19 May 2010
19 May 2010 AP01 Appointment of Mr Richard Paul Lewis as a director
13 May 2010 AP03 Appointment of Mr Richard Lewis as a secretary
13 May 2010 TM02 Termination of appointment of Alan Denney as a secretary
03 Feb 2010 122 S-div
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Sep 2009 363a Return made up to 06/09/09; full list of members
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Nov 2008 363a Return made up to 06/09/08; full list of members
03 Nov 2008 225 Accounting reference date shortened from 30/09/2009 to 30/04/2009
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007