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ELLGIA HOLDINGS LIMITED

Company number 09370749

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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)
24 Nov 2022 AA Group of companies' accounts made up to 30 June 2022
06 Apr 2022 TM01 Termination of appointment of Cameron Murdoch as a director on 31 March 2022
18 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 3 February 2022
18 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 3 February 2020
18 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 23 August 2018
18 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 3 December 2018
18 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 14 February 2019
17 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 3 December 2018
16 Feb 2022 CS01 03/02/22 Statement of Capital gbp 10.638
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 18/02/2022
05 Nov 2021 AA Group of companies' accounts made up to 30 June 2021
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
14 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
28 Oct 2020 MR04 Satisfaction of charge 093707490001 in full
03 Aug 2020 TM01 Termination of appointment of Joseph Edward Hemsley-Rudd as a director on 31 July 2020
31 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
14 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 18/02/2022
12 Dec 2019 MR01 Registration of charge 093707490002, created on 10 December 2019
08 May 2019 AA Group of companies' accounts made up to 30 June 2018
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 18/02/2022
17 Dec 2018 CS01 Confirmation statement made on 23 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 18/02/2022
04 Dec 2018 PSC05 Change of details for a person with significant control
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/02/2022
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 18/02/2022
25 Oct 2018 SH02 Sub-division of shares on 23 August 2018
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 0.1
03 Jan 2018 AA Group of companies' accounts made up to 30 June 2017