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ELLWOODS LIMITED

Company number 06379457

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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)
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
27 Sep 2011 CH03 Secretary's details changed for Sue Katharine Ellwood on 24 September 2011
13 Jul 2011 AD01 Registered office address changed from C/O Sue Ellwood, Ellwoods Limited Bank Gallery High Street Kenilworth Warwickshire CV8 1LY United Kingdom on 13 July 2011
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
02 Nov 2010 CH03 Secretary's details changed for Sue Katharine Ellwood on 24 September 2010
02 Nov 2010 CH01 Director's details changed for Sue Katharine Ellwood on 24 September 2010
02 Nov 2010 CH01 Director's details changed for Paul Andrew Ellwood on 24 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Oct 2009 AD01 Registered office address changed from 2 Fairview Cottages Old Warwick Road Lapworth Solihull B94 6LX on 9 October 2009
02 Oct 2009 363a Return made up to 24/09/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Oct 2008 363a Return made up to 24/09/08; full list of members
05 Oct 2007 88(2)R Ad 01/10/07--------- £ si 1@1=1 £ ic 1/2
27 Sep 2007 288c Director's particulars changed