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ELLERBECK INVESTMENTS LIMITED

Company number 09436023

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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)
23 Sep 2024 AA Micro company accounts made up to 31 March 2024
02 Aug 2024 PSC01 Notification of Clare Alexis Mccullagh as a person with significant control on 31 January 2020
02 Aug 2024 PSC04 Change of details for Mr John Michael Mccullagh as a person with significant control on 31 January 2020
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
21 Sep 2022 AA Micro company accounts made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
09 Feb 2022 CERTNM Company name changed brand taxi LIMITED\certificate issued on 09/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-07
30 Sep 2021 AA Micro company accounts made up to 31 March 2021
12 Mar 2021 AA Micro company accounts made up to 31 March 2020
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
21 May 2020 AD01 Registered office address changed from 8 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 May 2020
18 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with updates
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 2
18 Mar 2020 AP01 Appointment of Mrs Clare Alexis Mccullagh as a director on 31 January 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
04 Nov 2016 AA Micro company accounts made up to 31 March 2016
08 Jun 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1