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ELL INVESTMENTS LTD

Company number 11253940

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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)
03 Oct 2024 AA Total exemption full accounts made up to 5 April 2024
26 Sep 2024 AD01 Registered office address changed from 78 Coombe Road New Malden KT3 4QS United Kingdom to 27 Belvedere Avenue London SW19 7PP on 26 September 2024
26 Sep 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
26 Sep 2024 RT01 Administrative restoration application
20 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2023 AA Total exemption full accounts made up to 5 April 2023
30 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 5 April 2022
27 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 5 April 2021
17 May 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 5 April 2020
05 May 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 5 April 2019
25 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
10 Dec 2018 MR01 Registration of charge 112539400001, created on 7 December 2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 220.00
08 Jun 2018 SH08 Change of share class name or designation
04 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2018 AA01 Current accounting period extended from 31 March 2019 to 5 April 2019
14 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-14
  • GBP 100