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ELLENE HOLDINGS LTD

Company number 12638243

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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)
28 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2023 GBP 2,615	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2023 GBP 2,615 - link opens in a new window - 4 pages (4 pages)
21 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC04	Change of details for Mr Julian Nyman as a person with significant control on 1 September 2023	View PDF Change of details for Mr Julian Nyman as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC04	Change of details for Mrs Louise Nyman as a person with significant control on 1 September 2023	View PDF Change of details for Mrs Louise Nyman as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Mr Edward Joseph Nyman on 31 May 2024	View PDF Director's details changed for Mr Edward Joseph Nyman on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 1,725 ANNOTATION Clarification a second filed SH01 was filed on 22/09/24	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 1,725 ANNOTATION Clarification a second filed SH01 was filed on 22/09/24 - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC04	Change of details for Mrs Louise Nyman as a person with significant control on 5 July 2024	View PDF Change of details for Mrs Louise Nyman as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC04	Change of details for Mr Julian Nyman as a person with significant control on 5 July 2024	View PDF Change of details for Mr Julian Nyman as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AD01	Registered office address changed from 13 Chadwick Road Westcliff-on-Sea SS0 8LS England to 35 Ballards Lane London N3 1XW on 5 July 2024	View PDF Registered office address changed from 13 Chadwick Road Westcliff-on-Sea SS0 8LS England to 35 Ballards Lane London N3 1XW on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	CH01	Director's details changed for Mrs Louise Nyman on 5 July 2024	View PDF Director's details changed for Mrs Louise Nyman on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CH01	Director's details changed for Mr Edward Joseph Nyman on 5 July 2024	View PDF Director's details changed for Mr Edward Joseph Nyman on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CH01	Director's details changed for Mr Julian Nyman on 5 July 2024	View PDF Director's details changed for Mr Julian Nyman on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AP01	Appointment of Mr Edward Joseph Nyman as a director on 4 August 2022	View PDF Appointment of Mr Edward Joseph Nyman as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2022	MR01	Registration of charge 126382430001, created on 4 February 2022	View PDF Registration of charge 126382430001, created on 4 February 2022 - link opens in a new window - 41 pages (41 pages)
07 Feb 2022	MR01	Registration of charge 126382430002, created on 4 February 2022	View PDF Registration of charge 126382430002, created on 4 February 2022 - link opens in a new window - 42 pages (42 pages)
21 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-01 GBP 1,500	View PDF Incorporation Statement of capital on 2020-06-01 GBP 1,500 - link opens in a new window - 26 pages (26 pages)

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ELLENE HOLDINGS LTD

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