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ELLISHILL ENTERPRISES LIMITED

Company number SC365192

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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 Mar 2024 SH03 Purchase of own shares.
05 Mar 2024 SH06 Cancellation of shares. Statement of capital on 9 February 2024
  • GBP 5
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
28 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
11 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
16 Sep 2022 PSC04 Change of details for David John Forman as a person with significant control on 16 September 2022
16 Sep 2022 PSC04 Change of details for Natalie Forman as a person with significant control on 16 September 2022
16 Sep 2022 CH01 Director's details changed for David John Forman on 16 September 2022
16 Sep 2022 CH01 Director's details changed for Natalie Forman on 16 September 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
24 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
07 May 2021 MA Memorandum and Articles of Association
07 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
12 Mar 2021 PSC01 Notification of David John Forman as a person with significant control on 1 March 2021
12 Mar 2021 PSC07 Cessation of Montecarmelo Limited as a person with significant control on 1 March 2021
12 Mar 2021 AP01 Appointment of Paula Poots as a director on 1 March 2021
12 Mar 2021 AP01 Appointment of Jane Mckellar as a director on 1 March 2021
12 Mar 2021 TM01 Termination of appointment of David Peter Forman as a director on 1 March 2021
28 Jan 2021 CH04 Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019