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ELLAMEL HOLDINGS LIMITED

Company number 09791440

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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)
09 Oct 2024 AA Total exemption full accounts made up to 30 September 2023
27 Sep 2024 AA01 Previous accounting period shortened from 29 September 2023 to 28 September 2023
24 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with updates
03 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
26 Oct 2022 AA Total exemption full accounts made up to 30 September 2021
13 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
28 Jun 2022 AA01 Previous accounting period shortened from 30 September 2021 to 29 September 2021
06 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 Nov 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Dec 2018 CS01 Confirmation statement made on 22 September 2018 with updates
27 Apr 2018 MR01 Registration of charge 097914400001, created on 19 April 2018
12 Oct 2017 AA Micro company accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
15 Aug 2017 PSC08 Notification of a person with significant control statement
15 Aug 2017 PSC07 Cessation of Richard James Holland as a person with significant control on 15 August 2017
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 100
15 Aug 2017 AP01 Appointment of Mr Robert Marc Clement as a director on 15 August 2017
15 Aug 2017 AP01 Appointment of Mr Andrew Davies as a director on 15 August 2017
15 Aug 2017 AP01 Appointment of Mr Nigel Jenkins as a director on 15 August 2017
27 Apr 2017 AD01 Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 27 April 2017