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ELLINGHAM HOUSE LIMITED

Company number 13125191

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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)
01 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2023	TM01	Termination of appointment of Haleh Mirkamali as a director on 27 April 2023	View PDF Termination of appointment of Haleh Mirkamali as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Mr Hekmat Kaveh Baghbadrani as a director on 27 April 2023	View PDF Appointment of Mr Hekmat Kaveh Baghbadrani as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC07	Cessation of Haleh Mirkamali as a person with significant control on 27 April 2023	View PDF Cessation of Haleh Mirkamali as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	PSC01	Notification of Hekmat Kaveh Baghbadrani as a person with significant control on 29 September 2022	View PDF Notification of Hekmat Kaveh Baghbadrani as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	PSC04	Change of details for Mrs Haleh Mirkamali as a person with significant control on 29 September 2022	View PDF Change of details for Mrs Haleh Mirkamali as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	AD01	Registered office address changed from 6 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX England to 253 Wells Road Malvern WR14 4JF on 1 September 2022	View PDF Registered office address changed from 6 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX England to 253 Wells Road Malvern WR14 4JF on 1 September 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	AA01	Previous accounting period shortened from 31 January 2022 to 31 August 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	MR01	Registration of charge 131251910001, created on 29 June 2021	View PDF Registration of charge 131251910001, created on 29 June 2021 - link opens in a new window - 6 pages (6 pages)
11 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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