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ELLAND ASSETS LIMITED

Company number 07973670

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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)
05 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
05 Feb 2013 TM01 Termination of appointment of Joseph Roberts as a director
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Mar 2012 AP01 Appointment of David Hammelburger as a director
13 Mar 2012 CERTNM Company name changed ventwood LTD\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-13
  • NM01 ‐ Change of name by resolution
13 Mar 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 March 2012
13 Mar 2012 AP01 Appointment of Joseph Roberts as a director
13 Mar 2012 AP03 Appointment of Andrew Berkeley as a secretary
13 Mar 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
02 Mar 2012 NEWINC Incorporation