ELLOUGH AD PLANT LIMITED

Company number 07475331

Date	Type	Description	View / Download
30 Sep 2024	AA	Full accounts made up to 31 December 2023	(26 pages) Download iXBRL
31 Jan 2024	AA	Full accounts made up to 31 December 2022	(27 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
29 Aug 2022	PSC05	Change of details for Privilege Investments Limited as a person with significant control on 1 August 2022	(2 pages)
04 Apr 2022	AD01	Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to The Old School High Street Stretham Ely CB6 3LD on 4 April 2022	(1 page)
15 Feb 2022	CH01	Director's details changed for Mr Christopher Michael Waters on 3 February 2022	(2 pages)
07 Feb 2022	AP01	Appointment of Mr Christopher Michael Waters as a director on 28 January 2022	(2 pages)
07 Feb 2022	TM01	Termination of appointment of Dean Peter Bullen as a director on 28 January 2022	(1 page)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	(3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages) Download iXBRL
20 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Aug 2021	MA	Memorandum and Articles of Association	(22 pages)
06 Aug 2021	MR01	Registration of charge 074753310004, created on 5 August 2021	(40 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
22 Dec 2020	TM01	Termination of appointment of Christopher Michael Waters as a director on 22 December 2020	(1 page)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
22 Oct 2020	MR01	Registration of charge 074753310003, created on 14 October 2020	(27 pages)
06 Apr 2020	AP01	Appointment of Mr Dean Peter Bullen as a director on 31 March 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Andrew Michael Vernau as a director on 31 March 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Philip Eric Paston Bacon as a director on 31 March 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
25 Oct 2019	AP01	Appointment of Mr Christopher Michael Waters as a director on 15 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Derek Garbut Burgoyne as a director on 15 October 2019	(1 page)