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ELLSON HOMES LIMITED

Company number 05114668

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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)
13 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 8 July 2024
13 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 8 July 2023
13 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 8 July 2022
21 Jun 2022 LIQ09 Death of a liquidator
09 Mar 2022 RM01 Appointment of receiver or manager
09 Mar 2022 RM01 Appointment of receiver or manager
28 Jul 2021 AD01 Registered office address changed from Highfield House, the Meads Leighterton Tetbury Gloucestershire GL8 8UW to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 28 July 2021
28 Jul 2021 600 Appointment of a voluntary liquidator
28 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-09
28 Jul 2021 LIQ02 Statement of affairs
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
01 May 2020 PSC07 Cessation of Geoffrey Alan Hanson as a person with significant control on 12 March 2020
01 May 2020 PSC02 Notification of Ames Martin Ltd as a person with significant control on 12 March 2020
28 Apr 2020 AP01 Appointment of Mrs Emily Victoria Hanson as a director on 30 April 2013
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
23 Jan 2020 TM01 Termination of appointment of Emily Victoria Hanson as a director on 22 January 2020
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2019 MR01 Registration of charge 051146680028, created on 28 August 2019
03 Jun 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
23 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
10 Dec 2018 MR01 Registration of charge 051146680027, created on 10 December 2018
21 Aug 2018 MR04 Satisfaction of charge 051146680026 in full
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates