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ELLENBY CONSTRUCTION COMPANY LIMITED

Company number 01117774

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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 Feb 2024 AA Unaudited abridged accounts made up to 30 June 2023
13 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
13 Jul 2023 PSC05 Change of details for Ellenby Construction Company (Holdings) Limited as a person with significant control on 12 July 2023
05 Dec 2022 AA Unaudited abridged accounts made up to 30 June 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
12 Jul 2022 PSC05 Change of details for Ellenby Construction Company (Holdings) Limited as a person with significant control on 1 July 2022
10 Jan 2022 AA Unaudited abridged accounts made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
04 Jan 2021 AA Unaudited abridged accounts made up to 30 June 2020
13 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
13 Jul 2020 CH01 Director's details changed for Mr Paul Anthony Brett on 1 July 2020
08 Jun 2020 AP03 Appointment of Mrs Kathryn Lorna Baker as a secretary on 1 June 2020
06 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
09 Oct 2019 AD01 Registered office address changed from Highview 8a Whins Crest Lostock Bolton BL6 4NH England to Stonyway Dalegarth Avenue Bolton BL1 5DW on 9 October 2019
09 Oct 2019 PSC02 Notification of Ellenby Construction Company (Holdings) Limited as a person with significant control on 3 October 2019
09 Oct 2019 PSC07 Cessation of Michael Baker as a person with significant control on 3 October 2019
09 Oct 2019 PSC07 Cessation of Lynn Audrey Baker as a person with significant control on 3 October 2019
09 Oct 2019 TM01 Termination of appointment of Lynn Audrey Baker as a director on 3 October 2019
09 Oct 2019 TM02 Termination of appointment of Michael Baker as a secretary on 3 October 2019
09 Aug 2019 CH01 Director's details changed for Mr Paul Anthony Brett on 1 July 2019
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
09 Jul 2019 CH01 Director's details changed for Mr Simon Michael Baker on 26 June 2019
25 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
06 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017