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ELLERMAN HOLDINGS LIMITED

Company number 01848629

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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)
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
21 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Oct 2013 TM02 Termination of appointment of Broomfield Secretarial Services Limited as a secretary
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
04 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
15 Feb 2011 AP01 Appointment of Mr Philip Leslie Peters as a director
09 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010