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98 ELLISON ROAD MANAGEMENT COMPANY LTD

Company number 05345048

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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)
10 Jan 2018 AA Micro company accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 3
21 Feb 2016 AP01 Appointment of Miss Rebecca Louise Pell as a director on 1 July 2015
21 Feb 2016 AP01 Appointment of Mr Jonathan William Pell as a director on 1 July 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 TM01 Termination of appointment of Sema Mandal as a director on 12 June 2015
21 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 3
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 3
23 Feb 2014 AP01 Appointment of Ms Samantha Goolden as a director
18 Nov 2013 TM01 Termination of appointment of Duncan Keil as a director
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
20 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
20 Feb 2010 CH01 Director's details changed for Dr Sema Mandal on 27 January 2010
20 Feb 2010 CH01 Director's details changed for Duncan Keil on 27 January 2010
20 Feb 2010 CH01 Director's details changed for John Francis Fitzsimons on 27 January 2010