ELLESMERE GROUP LIMITED

Company number 09627257

Date	Type	Description	View / Download
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(12 pages) Download iXBRL
14 Jan 2020	AP01	Appointment of Mr Ben Gujral as a director on 1 January 2020	(2 pages)
14 Jan 2020	TM01	Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019	(1 page)
31 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
17 Sep 2019	AP01	Appointment of Helen Jane Ashton as a director on 23 August 2019	(3 pages)
16 Sep 2019	PSC02	Notification of Ripponded 11 Limited as a person with significant control on 23 August 2019	(4 pages)
04 Sep 2019	PSC07	Cessation of Matthew Armstrong as a person with significant control on 23 August 2019	(3 pages)
04 Sep 2019	AP01	Appointment of Paul Humphreys as a director on 23 August 2019	(2 pages)
23 Aug 2019	PSC04	Change of details for Mr Matthew Armstrong as a person with significant control on 22 August 2019	(2 pages)
23 Aug 2019	PSC07	Cessation of Janet Mary Armstrong as a person with significant control on 22 August 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
23 May 2019	AA	Total exemption full accounts made up to 30 June 2018	(12 pages) Download iXBRL
17 May 2019	AA01	Previous accounting period shortened from 28 February 2019 to 30 June 2018	(1 page)
27 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2018	(3 pages)
22 Mar 2019	AA01	Current accounting period shortened from 30 June 2018 to 28 February 2018	(1 page)
27 Nov 2018	MR04	Satisfaction of charge 096272570001 in full	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(3 pages)
28 Mar 2018	MR01	Registration of charge 096272570001, created on 23 March 2018	(26 pages)
13 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
02 Jun 2017	CH01	Director's details changed for Mr Matthew Armstrong on 30 May 2017	(2 pages)
02 Jun 2017	AD01	Registered office address changed from 1 Pennington Street Worsley Manchester M28 3LR United Kingdom to Pennington Street Worsley Manchester M28 3LR on 2 June 2017	(1 page)
02 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	(3 pages)
08 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-08 GBP 100	(7 pages)