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ELLISAM HOLDINGS LIMITED

Company number 01620343

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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)
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
05 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
26 Jan 2023 AA Accounts for a small company made up to 30 April 2022
06 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
26 Sep 2022 PSC04 Change of details for Ms Carmel Frances Swift as a person with significant control on 26 September 2022
06 May 2022 CH01 Director's details changed for Ms Carmel Frances Swift on 3 May 2022
06 May 2022 PSC04 Change of details for Ms Carmel Frances Swift as a person with significant control on 3 May 2022
14 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
10 Dec 2021 AA Accounts for a small company made up to 30 April 2021
16 Feb 2021 CS01 Confirmation statement made on 24 December 2020 with updates
23 Oct 2020 AA Accounts for a small company made up to 30 April 2020
15 Oct 2020 CH01 Director's details changed for Mr Samuel David Woods on 1 October 2020
24 Jan 2020 AA Accounts for a small company made up to 30 April 2019
30 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with no updates
07 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
21 Nov 2018 AA Full accounts made up to 30 April 2018
02 Feb 2018 AA Full accounts made up to 30 April 2017
08 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
08 Feb 2017 AP01 Appointment of Mr Samuel David Woods as a director on 11 January 2017
08 Feb 2017 TM01 Termination of appointment of David Michael Woods as a director on 28 November 2016
01 Feb 2017 AA Full accounts made up to 30 April 2016
27 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
24 Nov 2016 RP04AP01 Second filing for the appointment of Carmel Frances Swift as a director
08 Nov 2016 AP01 Appointment of Ms Carmel Frances Swifr as a director on 7 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 24/11/2016
03 Nov 2016 MR04 Satisfaction of charge 1 in full