Companies House does not verify the accuracy of the information filed

ELLIE 1 TRADING LIMITED

Company number 09999979

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH19	Statement of capital on 6 August 2024 GBP 0.50	View PDF Statement of capital on 6 August 2024 GBP 0.50 - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	CAP-SS	Solvency Statement dated 31/07/24	View PDF Solvency Statement dated 31/07/24 - link opens in a new window - 1 page (1 page)
06 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CH04	Secretary's details changed for Tricor Secretaries Limited on 30 September 2023	View PDF Secretary's details changed for Tricor Secretaries Limited on 30 September 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AD01	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022	View PDF Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CH01	Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022	View PDF Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP04	Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022	View PDF Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM02	Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022	View PDF Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	PSC04	Change of details for Mrs Valerie Ann Turner as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Valerie Ann Turner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 9 February 2022	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 9 February 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	CH01	Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020	View PDF Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AP01	Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019	View PDF Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019	View PDF Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM01	Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019	View PDF Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ELLIE 1 TRADING LIMITED

Filter by category