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28 ELLERSLIE ROAD LIMITED

Company number 12955926

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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)
22 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AP01	Appointment of Dr Linda Salem as a director on 31 July 2024	View PDF Appointment of Dr Linda Salem as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of Luke Peter Maxted as a director on 31 July 2024	View PDF Termination of appointment of Luke Peter Maxted as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AD01	Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom to Mildenham Mill Egg Lane Claines Worcester WR3 7SA on 22 October 2024	View PDF Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom to Mildenham Mill Egg Lane Claines Worcester WR3 7SA on 22 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	RP04AP01	Second filing for the appointment of Grigorios Hadjigrigoriadis as a director	View PDF Second filing for the appointment of Grigorios Hadjigrigoriadis as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM01	Termination of appointment of Brian John Payne as a director on 29 January 2021	View PDF Termination of appointment of Brian John Payne as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Charlotte Louisa Cameron Adams as a director on 29 January 2021	View PDF Appointment of Charlotte Louisa Cameron Adams as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Ilinca Budeanu as a director on 29 January 2021	View PDF Appointment of Ilinca Budeanu as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Grigorios Hadjigrigoriadis as a director on 29 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/04/21	View PDF Appointment of Grigorios Hadjigrigoriadis as a director on 29 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/04/21 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AP01	Appointment of Marielle Lilian Wyse as a director on 29 January 2021	View PDF Appointment of Marielle Lilian Wyse as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Bradley James Whitehead as a director on 29 January 2021	View PDF Appointment of Bradley James Whitehead as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Luke Peter Maxted as a director on 29 January 2021	View PDF Appointment of Luke Peter Maxted as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Holly Simpson Ragdale as a director on 29 January 2021	View PDF Appointment of Holly Simpson Ragdale as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC07	Cessation of Maureen Anne Payne as a person with significant control on 29 January 2021	View PDF Cessation of Maureen Anne Payne as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of Maureen Anne Payne as a director on 29 January 2021	View PDF Termination of appointment of Maureen Anne Payne as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC07	Cessation of Brian John Payne as a person with significant control on 29 January 2021	View PDF Cessation of Brian John Payne as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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28 ELLERSLIE ROAD LIMITED

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