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CENTURY HOUSE ELLESMERE LTD

Company number 09444473

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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)
29 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
18 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
19 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
29 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
22 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
25 Nov 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
20 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016 TM01 Termination of appointment of Paul Stephen Green as a director on 11 July 2016
12 Sep 2016 AP01 Appointment of Mr Paul Stephen Green as a director on 11 July 2016
09 Sep 2016 MR04 Satisfaction of charge 094444730001 in full
09 Sep 2016 MR04 Satisfaction of charge 094444730002 in full
08 Sep 2016 AD01 Registered office address changed from Cedar House Abingdon Road Tubney Abingdon OX13 5QQ England to Cedar House Abingdon Road Tubney Abingdon OX13 5QQ on 8 September 2016
08 Sep 2016 TM01 Termination of appointment of Daniel Stuart Anders as a director on 11 July 2016
08 Sep 2016 AP01 Appointment of Mr David Rae Wylde as a director on 11 July 2016