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ELLACOTTS WEALTH PLANNING LIMITED

Company number 07801188

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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)
15 Feb 2018 AA Micro company accounts made up to 31 May 2017
19 Dec 2017 TM01 Termination of appointment of Morag Elaine Matthews as a director on 4 December 2017
10 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
14 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 20,000
10 Jun 2016 TM01 Termination of appointment of Malcolm Paul Smith as a director on 6 June 2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
09 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
28 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10,000
05 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 10,000
26 Nov 2013 TM01 Termination of appointment of John Thame as a director
25 Nov 2013 AP01 Appointment of Ms Morag Elaine Matthews as a director
25 Nov 2013 AP01 Appointment of Mr Malcolm Paul Smith as a director
15 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
06 Nov 2013 CERTNM Company name changed ellacotts wealth management LIMITED\certificate issued on 06/11/13
  • RES15 ‐ Change company name resolution on 2013-10-01
06 Nov 2013 CONNOT Change of name notice
07 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
29 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
13 Oct 2011 AA01 Current accounting period shortened from 31 October 2012 to 31 May 2012
07 Oct 2011 NEWINC Incorporation