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ONE ELLEN STREET LTD

Company number 11195214

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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)
08 Oct 2024 MR01 Registration of charge 111952140005, created on 4 October 2024
09 Aug 2024 MR01 Registration of charge 111952140004, created on 7 August 2024
07 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
22 Jul 2024 AA Micro company accounts made up to 31 December 2023
30 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
13 Mar 2023 AA Micro company accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
01 Aug 2022 AA Micro company accounts made up to 31 December 2021
18 May 2022 CH01 Director's details changed for Mr Jason Mark Remington on 18 May 2022
18 May 2022 CH01 Director's details changed for Mr Jeremy Dalton on 18 May 2022
12 May 2022 AD01 Registered office address changed from 1 1 Ellen Street Portslade East Sussex BN41 1EU England to The Old Bank 257 New Church Road Hove East Sussex BN3 4EL on 12 May 2022
01 Oct 2021 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 1 1 Ellen Street Portslade East Sussex BN41 1EU on 1 October 2021
01 Oct 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
22 Jun 2021 AA Micro company accounts made up to 31 December 2020
26 Jan 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
17 Nov 2020 AA Micro company accounts made up to 28 February 2020
14 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
12 Nov 2019 MR01 Registration of charge 111952140003, created on 8 November 2019
06 Nov 2019 MR04 Satisfaction of charge 111952140001 in full
29 Oct 2019 AA Micro company accounts made up to 28 February 2019
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
16 Nov 2018 MR01 Registration of charge 111952140002, created on 15 November 2018
23 Oct 2018 AD01 Registered office address changed from 1 Ellen Street Portslade Brighton BN41 1EU England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 23 October 2018
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • GBP 4
05 Sep 2018 TM01 Termination of appointment of Karanjit Kaur Sandhu as a director on 5 September 2018