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ELLINGHAM LIMITED

Company number 05943778

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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)
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
01 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 MR04 Satisfaction of charge 2 in full
25 Apr 2016 MR04 Satisfaction of charge 3 in full
25 Apr 2016 MR04 Satisfaction of charge 4 in full
25 Apr 2016 MR04 Satisfaction of charge 5 in full
20 Apr 2016 MR01 Registration of charge 059437780007, created on 8 April 2016
20 Apr 2016 MR01 Registration of charge 059437780008, created on 8 April 2016
17 Feb 2016 MR01 Registration of charge 059437780006, created on 8 February 2016
01 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 116.232633
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AP01 Appointment of Miss Lucy Georgina Nicola Ellingham as a director on 31 October 2014
15 Jun 2015 AP01 Appointment of Mr Christopher Mark Timothy Ellingham as a director on 31 October 2014
15 Jun 2015 AP01 Appointment of Mr Oliver James Bernard Ellingham as a director on 31 October 2014
15 Jun 2015 TM01 Termination of appointment of Oliver Bernard Ellingham as a director on 31 October 2014
21 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 116.232633
10 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 116.232633
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1