ELLERMAN INVESTMENTS LIMITED

Company number 01848089

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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)
23 Sep 2021 AA Full accounts made up to 31 December 2020
21 May 2021 AA Full accounts made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 5 November 2019 with updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 TM01 Termination of appointment of Richard Julian Robert Faber as a director on 17 May 2019
27 Jun 2019 TM01 Termination of appointment of Michael Seal as a director on 7 June 2019
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
29 Jan 2018 TM01 Termination of appointment of Rigel Kent Mowatt as a director on 22 January 2018
13 Nov 2017 CH01 Director's details changed for Mr Michael Seal on 24 October 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
19 May 2017 AA Full accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 16,282,756
28 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 16,282,756
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
09 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment 01/05/2014
14 Apr 2014 CH01 Director's details changed for Mr Michael Seal on 7 April 2014
14 Apr 2014 CH01 Director's details changed for Mr Philip Leslie Peters on 7 April 2014
09 Apr 2014 CH01 Director's details changed for Mr Nicholas John Hopper on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Nicholas John Hopper on 7 April 2014