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ELLENOR LIONS HOSPICES TRADING LIMITED

Company number 05985820

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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)
20 Mar 2017 TM01 Termination of appointment of a director
20 Mar 2017 TM02 Termination of appointment of Christopher John Tait as a secretary on 1 January 2017
20 Mar 2017 AP01 Appointment of Kerry-Jane Packman as a director on 1 January 2017
17 Mar 2017 TM01 Termination of appointment of Frank David Rolls as a director on 31 December 2016
17 Mar 2017 TM01 Termination of appointment of Christopher John Tait as a director on 31 December 2016
17 Mar 2017 AP01 Appointment of Mr Maurice Anthony Tutty as a director on 1 January 2017
21 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
18 Nov 2016 CH01 Director's details changed for Christopher John Tait on 31 October 2016
18 Nov 2016 CH03 Secretary's details changed for Christopher John Tait on 31 October 2016
06 Sep 2016 AA Full accounts made up to 31 March 2016
06 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
16 Sep 2015 AA Full accounts made up to 31 March 2015
03 Mar 2015 CH01 Director's details changed for Christopher John Tait on 1 November 2014
14 Nov 2014 AD03 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
14 Nov 2014 AD02 Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
14 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
01 Oct 2014 AA Full accounts made up to 31 March 2014
14 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 March 2013
03 Sep 2013 TM01 Termination of appointment of Thomas Dudley as a director
16 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for Thomas Colin Duddley on 2 November 2011
23 Aug 2012 AA Accounts for a small company made up to 31 March 2012
08 Aug 2012 MISC Section 519
30 Jul 2012 TM01 Termination of appointment of William Stevens as a director