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ELLENBOROUGH MANOR MANAGEMENT COMPANY LIMITED

Company number 06388998

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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)
19 Oct 2018 PSC01 Notification of Michael David Watters as a person with significant control on 6 April 2016
16 Oct 2018 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 13 May 2015
16 Oct 2018 TM01 Termination of appointment of Hml Company Secretarial Services Limited as a director on 13 May 2015
02 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with updates
28 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 28 September 2018
28 Sep 2018 PSC08 Notification of a person with significant control statement
28 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 28 September 2018
09 Aug 2018 TM01 Termination of appointment of Kenneth Neilson as a director on 2 July 2018
29 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
  • ANNOTATION Replaced a replacement CS01 was registered on 21/11/2016.
19 Oct 2015 AP02 Appointment of Hml Company Secretarial Services Limited as a director on 13 May 2015
19 Oct 2015 AD01 Registered office address changed from , Arc Elm 241 High Street, Bromley, BR1 1NZ to 94 Park Lane Croydon Surrey CR0 1JB on 19 October 2015
07 Oct 2015 AR01 Annual return made up to 3 October 2015
Statement of capital on 2015-10-07
  • GBP 3
02 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Oct 2014 AP01 Appointment of Ken Neilson as a director on 1 October 2014
14 Oct 2014 AP01 Appointment of Michael David Watters as a director on 1 October 2014
14 Oct 2014 TM01 Termination of appointment of Jacqueline Elizabeth Sweeting as a director on 2 October 2014
09 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3
15 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Aug 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 March 2014
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 2012
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 2011