Companies House does not verify the accuracy of the information filed

ELLATON PROPERTIES LIMITED

Company number 13910665

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CH01	Director's details changed for Mr Simon Alexander Mitchell on 11 December 2024	View PDF Director's details changed for Mr Simon Alexander Mitchell on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC04	Change of details for Mr Ian William Winsley as a person with significant control on 11 December 2024	View PDF Change of details for Mr Ian William Winsley as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	CH01	Director's details changed for Mr Ian William Winsley on 11 December 2024	View PDF Director's details changed for Mr Ian William Winsley on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC04	Change of details for Mr Simon Alexander Mitchell as a person with significant control on 11 December 2024	View PDF Change of details for Mr Simon Alexander Mitchell as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AD01	Registered office address changed from Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR United Kingdom to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 11 December 2024	View PDF Registered office address changed from Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR United Kingdom to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 11 December 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	PSC04	Change of details for Mr Ian Winsley as a person with significant control on 20 November 2024	View PDF Change of details for Mr Ian Winsley as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	MR04	Satisfaction of charge 139106650002 in full	View PDF Satisfaction of charge 139106650002 in full - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR04	Satisfaction of charge 139106650001 in full	View PDF Satisfaction of charge 139106650001 in full - link opens in a new window - 1 page (1 page)
30 Oct 2023	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2023	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
15 Jul 2023	AD01	Registered office address changed from Iveco House Station Road Co Prohal Watford WD17 1ET England to Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR on 15 July 2023	View PDF Registered office address changed from Iveco House Station Road Co Prohal Watford WD17 1ET England to Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR on 15 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AD01	Registered office address changed from Unit 1, Old Jamaica Road Business Estate London SE16 4AW England to Iveco House Station Road Co Prohal Watford WD17 1ET on 17 February 2023	View PDF Registered office address changed from Unit 1, Old Jamaica Road Business Estate London SE16 4AW England to Iveco House Station Road Co Prohal Watford WD17 1ET on 17 February 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2022	MR01	Registration of charge 139106650002, created on 31 March 2022	View PDF Registration of charge 139106650002, created on 31 March 2022 - link opens in a new window - 21 pages (21 pages)
01 Apr 2022	MR01	Registration of charge 139106650001, created on 31 March 2022	View PDF Registration of charge 139106650001, created on 31 March 2022 - link opens in a new window - 23 pages (23 pages)
11 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-11 GBP 2 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

ELLATON PROPERTIES LIMITED

Filter by category