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ELLENOR

Company number 06302132

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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 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
26 Jun 2020 AP01 Appointment of Sarah Jane Bronwen Thurgood as a director on 6 April 2020
13 May 2020 CH01 Director's details changed for Victoria Clare Heath on 30 April 2020
27 Apr 2020 AP01 Appointment of Victoria Clare Heath as a director on 6 April 2020
13 Jan 2020 AP01 Appointment of Mr Nigel Ronald Springhall as a director on 9 December 2019
26 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
23 Sep 2019 AP01 Appointment of Mr Shaminder Singh Bedi as a director on 10 June 2019
12 Sep 2019 TM01 Termination of appointment of Nancy Jean Mackenzie Cogswell as a director on 9 September 2019
12 Sep 2019 TM01 Termination of appointment of Bhargawa Vasudaven as a director on 9 September 2019
12 Sep 2019 TM01 Termination of appointment of Catherine Jane Rossiter as a director on 9 September 2019
23 Aug 2019 AP01 Appointment of Peter John Shotter as a director on 10 June 2019
11 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
22 Oct 2018 CH01 Director's details changed for Mr Andrew Roger Wedderburn-Day on 17 October 2018
24 Sep 2018 AP01 Appointment of Mary Victoria Kirk as a director on 10 September 2018
21 Sep 2018 AP01 Appointment of Serena Gaye St Clair Cooper as a director on 10 September 2018
21 Sep 2018 TM01 Termination of appointment of Maurice Anthony Tutty as a director on 11 September 2018
21 Sep 2018 TM01 Termination of appointment of Mary Saunders as a director on 11 September 2018
18 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
12 Jun 2018 CH01 Director's details changed for Janet Elizabeth Stanton on 8 June 2018
12 Jun 2018 CH01 Director's details changed for Ann Christine Barnes on 8 June 2018
12 Jun 2018 CH01 Director's details changed for Mary Saunders on 8 June 2018
14 May 2018 TM01 Termination of appointment of David Michael Philpott as a director on 1 May 2018
10 Oct 2017 MA Memorandum and Articles of Association
04 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-11