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ELLASTONE INVESTMENTS LIMITED

Company number 04841831

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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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 AA Full accounts made up to 31 December 2021
04 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
21 Apr 2023 TM01 Termination of appointment of Simon Tatton as a director on 31 March 2023
06 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
08 Apr 2022 CH01 Director's details changed for Mr Mark Christopher James on 1 April 2022
30 Dec 2021 AA Full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
15 Jan 2019 AP01 Appointment of Mr Simon Tatton as a director on 3 January 2019
15 Jan 2019 TM01 Termination of appointment of Mark Peter Addiscott as a director on 3 January 2019
08 Oct 2018 AA Full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,071.996282
21 Jan 2016 AP01 Appointment of Mr Mark Peter Addiscott as a director on 28 September 2015
20 Jan 2016 TM01 Termination of appointment of John Pritchard as a director on 25 September 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,072