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ELLOE CONSULTING LTD

Company number 08764956

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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)
13 Apr 2024 CH01 Director's details changed for Ms Claire Louise Thomas on 1 April 2024
13 Apr 2024 CH01 Director's details changed for Mr Edward Luke Holliday on 1 April 2024
04 Nov 2023 AA Micro company accounts made up to 31 March 2023
29 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
07 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
30 May 2022 AA Micro company accounts made up to 31 March 2022
09 Nov 2021 AA Micro company accounts made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
26 May 2021 AD01 Registered office address changed from Heath Lodge Mytholm Bank Hebden Bridge West Yorkshire HX7 6DL England to 7 Crossley Terrace Hebden Bridge West Yorkshire HX7 8AY on 26 May 2021
27 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
23 Apr 2020 AA Micro company accounts made up to 31 March 2020
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
30 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
30 Oct 2019 PSC01 Notification of Edward Luke Holliday as a person with significant control on 29 October 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-22
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Dec 2018 AP01 Appointment of Mr Edward Luke Holliday as a director on 19 December 2018
21 Dec 2018 AD01 Registered office address changed from 23 Halmer Gate Spalding Lincolnshire PE11 2DU England to Heath Lodge Mytholm Bank Hebden Bridge West Yorkshire HX7 6DL on 21 December 2018
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
29 Apr 2018 AD01 Registered office address changed from 48 West Elloe Avenue Spalding Lincolnshire PE11 2BH to 23 Halmer Gate Spalding Lincolnshire PE11 2DU on 29 April 2018
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
20 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015