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ELLENTIA HURST LIMITED

Company number 08466978

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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)
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 May 2015 CERTNM Company name changed callum james associates LIMITED\certificate issued on 21/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
07 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
26 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 2 November 2014
  • GBP 100
03 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
03 Apr 2014 AP01 Appointment of Mr Michael John Ventham as a director
03 Apr 2014 AP03 Appointment of Mrs Janis Ventham as a secretary
09 Apr 2013 TM01 Termination of appointment of Andrew Davis as a director
09 Apr 2013 AP01 Appointment of Mr Graham Michael Ventham as a director
28 Mar 2013 NEWINC Incorporation