- Company Overview for ELLICK HOLDINGS LIMITED (04911887)
- Filing history for ELLICK HOLDINGS LIMITED (04911887)
- People for ELLICK HOLDINGS LIMITED (04911887)
- Charges for ELLICK HOLDINGS LIMITED (04911887)
- More for ELLICK HOLDINGS LIMITED (04911887)
| 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) |
|---|---|---|---|
| 12 Dec 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-12-12
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|
| 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
|
|
| 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 | |
| 12 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2006 |