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THE ELLESMERE CENTRE LTD

Company number 05461090

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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)
22 Jul 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
23 May 2024 AA Micro company accounts made up to 31 August 2023
22 May 2024 AA01 Previous accounting period shortened from 31 August 2024 to 30 April 2024
26 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
17 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 August 2021
07 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
19 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-17
18 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
19 Jan 2021 MR01 Registration of charge 054610900003, created on 14 January 2021
19 Jan 2021 MR01 Registration of charge 054610900004, created on 14 January 2021
04 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
02 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
26 Feb 2020 AP01 Appointment of Mr Michael Peter Hostick as a director on 1 February 2020
26 Feb 2020 AP01 Appointment of Mr Trevor John Smith as a director on 1 February 2020
19 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-25
14 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
20 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
25 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
17 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
17 Nov 2017 AD01 Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX to 861 Holderness Road Hull HU8 9BA on 17 November 2017
26 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 33,000