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ELLAND ROAD SPV LIMITED

Company number 10385337

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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)
05 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
29 Jun 2022 MR01 Registration of charge 103853370009, created on 24 June 2022
22 Jun 2022 MR04 Satisfaction of charge 103853370002 in full
22 Jun 2022 MR04 Satisfaction of charge 103853370003 in full
22 Jun 2022 MR04 Satisfaction of charge 103853370004 in full
22 Jun 2022 MR04 Satisfaction of charge 103853370005 in full
20 May 2022 AD01 Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 20 May 2022
05 May 2022 MR04 Satisfaction of charge 103853370007 in full
04 May 2022 MR01 Registration of charge 103853370008, created on 22 April 2022
26 Apr 2022 MR01 Registration of charge 103853370007, created on 22 April 2022
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
29 Sep 2021 TM02 Termination of appointment of Richard James Godsland as a secretary on 29 September 2021
24 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
11 Aug 2021 CH01 Director's details changed for Miss Zena Shereen Namih on 30 April 2021
15 Jul 2021 AP01 Appointment of Mr David Mawson as a director on 15 July 2021
20 Nov 2020 MR01 Registration of charge 103853370006, created on 12 November 2020
17 Nov 2020 MR01 Registration of charge 103853370005, created on 12 November 2020
05 Nov 2020 AA Accounts for a small company made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
22 May 2020 PSC09 Withdrawal of a person with significant control statement on 22 May 2020
22 May 2020 AD01 Registered office address changed from Eastgate 2 Castle Street Castlefield Manchester M3 4LZ England to 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB on 22 May 2020
01 Oct 2019 AP03 Appointment of Mr Richard James Godsland as a secretary on 1 October 2019
01 Oct 2019 TM02 Termination of appointment of Nichola Halverson as a secretary on 30 September 2019
23 Sep 2019 AD01 Registered office address changed from Eastgate, 2, Castlefield Estates Castle Street Manchester M3 4LZ United Kingdom to Eastgate 2 Castle Street Castlefield Manchester M3 4LZ on 23 September 2019
23 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates