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ELLANDI MANAGEMENT LIMITED

Company number 07464653

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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)
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
22 Oct 2021 PSC04 Change of details for Mr Morgan Joseph Garfield as a person with significant control on 22 October 2021
22 Oct 2021 PSC04 Change of details for Mr Mark Andrew Robinson as a person with significant control on 22 October 2021
22 Oct 2021 CH01 Director's details changed for Mr Mark Andrew Robinson on 22 October 2021
22 Oct 2021 CH01 Director's details changed for Mr Morgan Joseph Garfield on 22 October 2021
05 May 2021 PSC04 Change of details for Mr Morgan Joseph Garfield as a person with significant control on 26 April 2021
05 May 2021 PSC04 Change of details for Mr Mark Andrew Robinson as a person with significant control on 21 April 2021
31 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
12 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
02 Dec 2020 TM01 Termination of appointment of Jonathan Robson as a director on 2 December 2020
02 Dec 2020 TM01 Termination of appointment of Alexander Brooker as a director on 2 December 2020
06 Nov 2020 AD01 Registered office address changed from 35 35 Ballards Lane London N3 1XW England to 35 Ballards Lane London N3 1XW on 6 November 2020
06 Nov 2020 AD01 Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS England to 35 35 Ballards Lane London N3 1XW on 6 November 2020
04 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
17 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
10 Sep 2018 TM01 Termination of appointment of Richard Howard John Tanner as a director on 7 September 2018
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
12 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
09 Nov 2017 AD01 Registered office address changed from 32 Great Peter Street London SW1P 2DB England to Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 9 November 2017
28 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
20 Jul 2016 AD01 Registered office address changed from 32 First Floor, 32 Great Peter Street London SW1P 2DB England to 32 Great Peter Street London SW1P 2DB on 20 July 2016
18 Jul 2016 AD01 Registered office address changed from 3C Princes House 38 Jermyn Street London SW1Y 6DN to 32 First Floor, 32 Great Peter Street London SW1P 2DB on 18 July 2016