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OLD ELLENS PROPERTIES LTD

Company number 07416805

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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 Jul 2024 AA Micro company accounts made up to 31 October 2023
07 May 2024 MR01 Registration of charge 074168050001, created on 3 May 2024
15 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
13 Jul 2023 AA Micro company accounts made up to 31 October 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
23 Jan 2023 PSC07 Cessation of Charlotte Byrne as a person with significant control on 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 October 2021
11 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
28 Jul 2021 AA Micro company accounts made up to 31 October 2020
20 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with updates
28 Oct 2020 AA Micro company accounts made up to 31 October 2019
13 Jul 2020 SH02 Sub-division of shares on 19 May 2020
13 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/05/2020
07 Jul 2020 PSC01 Notification of Edmund Benedict O'reilly Hyland as a person with significant control on 19 May 2020
07 Jul 2020 PSC01 Notification of Charlotte Byrne as a person with significant control on 19 May 2020
07 Jul 2020 PSC07 Cessation of Old Ellens Holdings Ltd as a person with significant control on 19 May 2020
19 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
23 Jul 2019 AA Micro company accounts made up to 31 October 2018
29 Jan 2019 AD01 Registered office address changed from 82 st John Street London EC1M 4JN to 50 Quarry Street Guildford Surrey GU1 3UY on 29 January 2019
24 Jan 2019 AP03 Appointment of Mr James Edward Nicholas Platt as a secretary on 15 January 2019
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
19 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016