Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELLA VINE LTD

Company number 08734461

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
08 Nov 2018 PSC04 Change of details for Mrs Elzbieta Vine as a person with significant control on 8 November 2018
08 Nov 2018 PSC01 Notification of Pawel Tadeusz Lajszczak as a person with significant control on 8 November 2018
08 Nov 2018 AP01 Appointment of Mr Pawel Tadeusz Lajszczak as a director on 8 November 2018
12 Sep 2018 AA Micro company accounts made up to 31 October 2017
19 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
15 May 2017 AA Micro company accounts made up to 31 October 2016
18 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
03 Aug 2016 AD01 Registered office address changed from 33 Sewell Close Chafford Hundred Essex RM16 6BF to Kemp House 152 City Road London EC1V 2NX on 3 August 2016
02 Aug 2016 CH01 Director's details changed for Mrs Elzbieta Vine on 2 August 2016
16 May 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Jan 2016 CERTNM Company name changed solid as rock consultancy LTD\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
27 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
06 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
14 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
11 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
21 Oct 2014 AD01 Registered office address changed from Kemp House Suite 1748 152 City Road London EC1V 2NX United Kingdom to 33 Sewell Close Chafford Hundred Essex RM16 6BF on 21 October 2014
13 Oct 2014 CERTNM Company name changed ella vine consultancy LTD\certificate issued on 13/10/14
  • RES15 ‐ Change company name resolution on 2014-10-06
13 Oct 2014 CONNOT Change of name notice
16 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted