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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)
18 Jan 2024 AP01 Appointment of Mr Michael Brian Cook as a director on 18 January 2024
12 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
13 Mar 2022 TM01 Termination of appointment of Paul Stanley Weller as a director on 28 February 2022
04 Nov 2021 MR04 Satisfaction of charge 062475630003 in full
04 Nov 2021 MR04 Satisfaction of charge 062475630002 in full
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