ELLDEE FRANCHISING LIMITED

Company number 06247563

Date	Type	Description	View / Download
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
09 Jul 2019	MR01	Registration of charge 062475630004, created on 5 July 2019	(83 pages)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
02 Jan 2019	TM01	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Panagiotis Deric Loverdos as a director on 31 August 2018	(1 page)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
13 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
22 Sep 2017	AP03	Appointment of Mr Michael Edward John Palmer as a secretary on 22 September 2017	(2 pages)
22 Sep 2017	TM02	Termination of appointment of Matthew Light as a secretary on 22 September 2017	(1 page)
24 Jul 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
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	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
30 May 2017	CH01	Director's details changed for Mr Michael Edward John Palmer on 30 May 2017	(2 pages)
19 Apr 2017	CH01	Director's details changed for Mr Michael Edward John Palmer on 3 April 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Panagiotis Deric Loverdos as a director on 3 April 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Adrian Stuart Gill as a director on 3 April 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Peter Kavanagh as a director on 3 April 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Michael Edward John Palmer as a director on 3 April 2017	(2 pages)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
09 Jun 2016	CH01	Director's details changed for Mr Matthew James Light on 1 May 2016	(2 pages)
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2	(5 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents, dir auth to deliver docs 11/03/2016	(7 pages)
17 Mar 2016	MR01	Registration of charge 062475630003, created on 15 March 2016	(67 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(10 pages)