ELLESMERE MANCHESTER OPERATIONS LIMITED

Company number 10207965

Date	Type	Description	View / Download
05 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages)
31 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	(3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
01 Sep 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
01 Sep 2023	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 2 February 2023	(2 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
31 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
22 Feb 2023	CH01	Director's details changed for Mr. Michael John Vlandys on 22 February 2023	(2 pages)
22 Feb 2023	CH01	Director's details changed for Darren Michael Hutchinson on 22 February 2023	(2 pages)
22 Feb 2023	AP01	Appointment of Mr Ben Daniel Pile as a director on 21 February 2023	(2 pages)
22 Feb 2023	TM01	Termination of appointment of James Salmon as a director on 21 February 2023	(1 page)
22 Feb 2023	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 February 2023	(1 page)
22 Feb 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB on 22 February 2023	(1 page)
27 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages)
21 Jun 2022	MR01	Registration of charge 102079650003, created on 17 June 2022	(52 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
23 May 2022	PSC05	Change of details for Barings Asset Management Limited as a person with significant control on 13 September 2021	(2 pages)
16 Apr 2022	MR04	Satisfaction of charge 102079650001 in full	(4 pages)
16 Apr 2022	MR04	Satisfaction of charge 102079650002 in full	(4 pages)
23 Nov 2021	PSC07	Cessation of Mref Iii Gp Limited as a person with significant control on 13 September 2021	(1 page)
23 Nov 2021	PSC02	Notification of Barings Asset Management Limited as a person with significant control on 13 September 2021	(2 pages)
11 Nov 2021	AD01	Registered office address changed from Moorfield Group 10 Grosvenor Street London England W1K 4QB England to 1 Bartholomew Lane London EC2N 2AX on 11 November 2021	(1 page)
11 Nov 2021	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 13 September 2021	(1 page)
11 Nov 2021	TM01	Termination of appointment of Charles John Ferguson Davie as a director on 13 September 2021	(1 page)
11 Nov 2021	AP01	Appointment of Darren Michael Hutchinson as a director on 13 September 2021	(2 pages)