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ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED

Company number 01389427

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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)
09 May 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 PSC04 Change of details for Mrs Susan Georgina Barrett-Kelly as a person with significant control on 26 March 2024
02 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
26 May 2022 AA Total exemption full accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
11 Feb 2022 AP03 Appointment of Mr Stuart John Lamb as a secretary on 11 February 2022
11 Feb 2022 TM02 Termination of appointment of John Francis Kelly as a secretary on 11 February 2022
11 Feb 2022 TM01 Termination of appointment of John Francis Kelly as a director on 11 February 2022
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
03 Nov 2020 CC04 Statement of company's objects
03 Nov 2020 MA Memorandum and Articles of Association
03 Nov 2020 SH10 Particulars of variation of rights attached to shares
03 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 SH08 Change of share class name or designation
21 Sep 2020 TM01 Termination of appointment of Michael Marsh Orr as a director on 31 July 2020
16 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
02 Apr 2020 MR01 Registration of charge 013894270005, created on 26 March 2020
07 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 MR04 Satisfaction of charge 2 in full