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ELLISON HOLDINGS LTD

Company number 09677922

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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)
05 Jan 2017	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	AA01	Previous accounting period shortened from 31 July 2016 to 29 February 2016	View PDF Previous accounting period shortened from 31 July 2016 to 29 February 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AD01	Registered office address changed from Kindertons House Marshfield Bank Crewe CW2 8UY United Kingdom to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 18 November 2016	View PDF Registered office address changed from Kindertons House Marshfield Bank Crewe CW2 8UY United Kingdom to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 18 November 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	TM01	Termination of appointment of Christopher Jon Latham as a director on 9 July 2016	View PDF Termination of appointment of Christopher Jon Latham as a director on 9 July 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	TM01	Termination of appointment of Stephen Faun as a director on 9 July 2016	View PDF Termination of appointment of Stephen Faun as a director on 9 July 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 22 September 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-09 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-09 GBP 3 - link opens in a new window - 8 pages (8 pages)

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