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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)
04 Apr 2018 MR01 Registration of charge 013894270004, created on 19 March 2018
22 Mar 2018 MR01 Registration of charge 013894270003, created on 19 March 2018
31 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
19 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 266,100
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 266,100
24 Oct 2014 SH08 Change of share class name or designation
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2014 AP01 Appointment of Natalie Crane as a director on 11 August 2014
29 Sep 2014 AP01 Appointment of Emma Susan Tills as a director on 11 August 2014
29 Sep 2014 AP01 Appointment of Dr Oliver Andrew Tills as a director on 11 August 2014
23 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 266,100
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
08 Aug 2012 AA Accounts for a small company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a small company made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Dr John Francis Kelly on 29 January 2010