ELLDEE FRANCHISING LIMITED

Company number 06247563

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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 Audit exemption subsidiary accounts made up to 31 December 2020
23 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
27 Jan 2020 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020
25 Jan 2020 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020
25 Jan 2020 TM01 Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020
25 Jan 2020 TM02 Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
09 Jul 2019 MR01 Registration of charge 062475630004, created on 5 July 2019
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
02 Jan 2019 TM01 Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018
11 Sep 2018 TM01 Termination of appointment of Panagiotis Deric Loverdos as a director on 31 August 2018
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
10 Oct 2017 AA Accounts for a small company made up to 31 March 2017
22 Sep 2017 AP03 Appointment of Mr Michael Edward John Palmer as a secretary on 22 September 2017
22 Sep 2017 TM02 Termination of appointment of Matthew Light as a secretary on 22 September 2017
24 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
13 Jul 2017 AD01 Registered office address changed from Becket House 6 Littlehampton Road Worthing BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 13 July 2017
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 May 2017 CH01 Director's details changed for Mr Michael Edward John Palmer on 30 May 2017