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ELLICOMBE LIMITED

Company number 07984493

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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 Apr 2014 AP01 Appointment of Giuseppe La Loggia as a director
10 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP .1
25 Mar 2014 TM01 Termination of appointment of James Lee as a director
25 Mar 2014 AP01 Appointment of Mr Timothy Arthur as a director
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2013 AP03 Appointment of Nicola Board as a secretary
13 Aug 2013 TM02 Termination of appointment of Tracey Spevack as a secretary
24 May 2013 AD01 Registered office address changed from , 20 Old Bailey, London, EC4M 7AN, United Kingdom on 24 May 2013
23 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
09 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
09 Jan 2013 TM01 Termination of appointment of Mark Turner as a director
09 Jan 2013 AP03 Appointment of Tracey Jane Spevack as a secretary
09 Jan 2013 AP01 Appointment of Mr Paul Stephen Latham as a director
21 Sep 2012 CH01 Director's details changed for Mr James Anthony Lee on 21 September 2012
09 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted