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ELLSWORTH GRANGE RESIDENTS MANAGEMENT COMPANY LTD

Company number 11794807

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2021 DS01 Application to strike the company off the register
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
22 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
19 Jul 2019 PSC04 Change of details for Mr Julian Anthony Rooney as a person with significant control on 17 July 2019
18 Jul 2019 CH01 Director's details changed for Mr Robert Paul Boughton on 17 July 2019
18 Jul 2019 AP01 Appointment of Mr Julian Anthony Rooney as a director on 17 July 2019
18 Jul 2019 AP01 Appointment of Mr Robert Paul Boughton as a director on 17 July 2019
18 Jul 2019 PSC01 Notification of Julian Anthony Rooney as a person with significant control on 17 July 2019
18 Jul 2019 TM01 Termination of appointment of Nicholas White as a director on 18 July 2019
18 Jul 2019 TM01 Termination of appointment of Benjamin Mark Secretan as a director on 18 July 2019
18 Jul 2019 TM01 Termination of appointment of Jenny Anne Louise Dowden as a director on 18 July 2019
18 Jul 2019 TM02 Termination of appointment of Sennen Property Management Limited as a secretary on 18 July 2019
18 Jul 2019 AD01 Registered office address changed from Suite 218 377 - 399 London Road Camberley Surrey GU15 3HL England to Thakeham House Summers Place Stane Street Billingshurst RH14 9GN on 18 July 2019
17 Jul 2019 AP04 Appointment of Sennen Property Management Limited as a secretary on 17 July 2019
17 Jul 2019 AP01 Appointment of Mr Benjamin Mark Secretan as a director on 17 July 2019
17 Jul 2019 AP01 Appointment of Miss Jenny Anne Louise Dowden as a director on 17 July 2019
17 Jul 2019 AP01 Appointment of Mr Nicholas White as a director on 17 July 2019
17 Jul 2019 AD01 Registered office address changed from Thakeham House Summers Place Stane Street Billingshurst RH14 9GN United Kingdom to Suite 218 377 - 399 London Road Camberley Surrey GU15 3HL on 17 July 2019
17 Jul 2019 PSC07 Cessation of Julian Anthony Rooney as a person with significant control on 17 July 2019
17 Jul 2019 TM01 Termination of appointment of Robert Paul Boughton as a director on 17 July 2019
17 Jul 2019 TM01 Termination of appointment of Julian Anthony Rooney as a director on 17 July 2019
30 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-29