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ELLERMAN CITY LINERS LIMITED

Company number 13433172

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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)
20 Dec 2024 AA Full accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
21 Dec 2023 AA Accounts for a small company made up to 31 December 2022
17 Aug 2023 AP03 Appointment of Mr Nicholas Kevin Brooks as a secretary on 16 August 2023
08 Aug 2023 MR01 Registration of charge 134331720001, created on 18 July 2023
01 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
31 Jan 2023 AA Accounts for a small company made up to 31 December 2021
18 Jan 2023 AD01 Registered office address changed from Upminster Court 133 Hall Lane Upminster RM14 1AL United Kingdom to 8 Lloyd's Avenue London EC3N 3EL on 18 January 2023
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
06 Oct 2021 AP01 Appointment of Mr Mathis Konstantin Stockmann as a director on 6 October 2021
06 Oct 2021 AP01 Appointment of Mr Peter Andrews as a director on 6 October 2021
06 Oct 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
06 Oct 2021 PSC02 Notification of Gb Europe Holdings Limited as a person with significant control on 6 October 2021
06 Oct 2021 PSC07 Cessation of Iain Robert Liddell as a person with significant control on 6 October 2021
07 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with updates
02 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-06-02
  • GBP 1