ELLERMAN HOLDINGS LIMITED

Company number 01848629

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Company Results (links open in a new window)
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)
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
17 Dec 2019 PSC01 Notification of Howard Myles Barclay as a person with significant control on 26 November 2019
17 Dec 2019 PSC01 Notification of Aidan Stuart Barclay as a person with significant control on 26 November 2019
17 Dec 2019 PSC07 Cessation of Ellerman Investments Limited as a person with significant control on 26 November 2019
27 Jun 2019 TM01 Termination of appointment of Michael Seal as a director on 7 June 2019
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
28 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
29 Jan 2018 TM01 Termination of appointment of Rigel Kent Mowatt as a director on 22 January 2018
23 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Nov 2017 CH01 Director's details changed for Mr Michael Seal on 24 October 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
14 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
01 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
09 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
08 Apr 2014 CH01 Director's details changed for Mr Michael Seal on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Philip Leslie Peters 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 Howard Myles Barclay on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014
07 Apr 2014 AD01 Registered office address changed from 3Rd Floor 20 St. James's Street London SW1A 1ES on 7 April 2014