Companies House does not verify the accuracy of the information filed

OLD ELLENS HOLDINGS LTD

Company number 07504208

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	CERTNM	Company name changed quarry street capital LTD\certificate issued on 11/08/23 RES15 ‐ Change company name resolution on 2023-07-17	View PDF Company name changed quarry street capital LTD\certificate issued on 11/08/23 RES15 ‐ Change company name resolution on 2023-07-17 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	TM01	Termination of appointment of Andrew Douglas Cox as a director on 30 September 2021	View PDF Termination of appointment of Andrew Douglas Cox as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA01	Previous accounting period extended from 31 January 2019 to 31 July 2019	View PDF Previous accounting period extended from 31 January 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AP01	Appointment of Mr Andrew Douglas Cox as a director on 9 October 2017	View PDF Appointment of Mr Andrew Douglas Cox as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2017	AP03	Appointment of Mr James Edward Nicholas Platt as a secretary on 1 April 2017	View PDF Appointment of Mr James Edward Nicholas Platt as a secretary on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AD01	Registered office address changed from 82 st John Street London EC1M 4JN to 50 Quarry Street Guildford GU1 3UA on 11 April 2017	View PDF Registered office address changed from 82 st John Street London EC1M 4JN to 50 Quarry Street Guildford GU1 3UA on 11 April 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2016	AP01	Appointment of Mr James Edward Nicholas Platt as a director on 19 July 2016	View PDF Appointment of Mr James Edward Nicholas Platt as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

OLD ELLENS HOLDINGS LTD

Filter by category