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ELLISON WIRE PRODUCTS LIMITED

Company number 07111211

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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)
03 Sep 2018 AA Audited abridged accounts made up to 30 November 2017
24 Aug 2018 TM02 Termination of appointment of Shelley Bondon as a secretary on 24 August 2018
12 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
12 Jun 2018 PSC07 Cessation of Jacqueline Louise Blades as a person with significant control on 7 June 2017
14 Jul 2017 PSC01 Notification of Jacqueline Louise Blades as a person with significant control on 7 June 2016
14 Jul 2017 PSC01 Notification of James William White as a person with significant control on 7 April 2016
14 Jul 2017 PSC01 Notification of Stephen Hunter as a person with significant control on 7 April 2016
14 Jul 2017 PSC01 Notification of Jeremy Sean Blakey as a person with significant control on 7 April 2016
04 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
16 Jun 2017 AA Audited abridged accounts made up to 30 November 2016
29 Jul 2016 AA Accounts for a small company made up to 30 November 2015
15 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 20,001
10 Feb 2016 TM01 Termination of appointment of Graham Beal as a director on 11 December 2015
10 Feb 2016 TM01 Termination of appointment of Ian Kenneth Rowley as a director on 23 December 2015
25 Jan 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 November 2015
18 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 20,001
02 Jun 2015 AP01 Appointment of Mr Mark Richard Gardner as a director on 1 June 2015
05 Mar 2015 AP03 Appointment of Mrs Shelley Bondon as a secretary on 4 November 2014
28 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Nov 2014 AP01 Appointment of Mr Graham Beal as a director on 4 November 2014
18 Nov 2014 AP01 Appointment of Mrs Jacqueline Louise Blades as a director on 4 November 2014
03 Oct 2014 MR01 Registration of charge 071112110004, created on 25 September 2014
02 Oct 2014 MR01 Registration of charge 071112110003, created on 30 September 2014
06 Aug 2014 TM01 Termination of appointment of Jason Papprill as a director on 6 August 2014
09 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 20,001