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ELLA RESIDENTIAL LETTINGS LIMITED

Company number 06292612

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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)
26 Sep 2019 PSC07 Cessation of Mark James Cruse as a person with significant control on 25 September 2019
26 Sep 2019 PSC07 Cessation of Mark Gregory Ayres as a person with significant control on 25 September 2019
26 Sep 2019 TM01 Termination of appointment of Mark James Cruse as a director on 25 September 2019
26 Sep 2019 AP01 Appointment of Mr George Roland Thomas as a director on 25 September 2019
26 Sep 2019 TM01 Termination of appointment of Mark Gregory Ayres as a director on 25 September 2019
26 Sep 2019 AD01 Registered office address changed from Oaklands Barn Manor Farm Bourton Road Buckingham Bucks MK18 7DS to 27 Sheep Street Bicester Oxon OX26 6JF on 26 September 2019
29 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
30 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
02 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
02 Jul 2017 PSC01 Notification of Mark Cruse as a person with significant control on 6 April 2016
02 Jul 2017 PSC01 Notification of Mark Ayres as a person with significant control on 6 April 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 MR01 Registration of charge 062926120001, created on 28 November 2014
28 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2013 TM02 Termination of appointment of Colin Cruse as a secretary
09 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders