ELLESMERE MANCHESTER OPERATIONS LIMITED

Company number 10207965

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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)
07 Jul 2021 CH01 Director's details changed for Mr Charles John Ferguson Davie on 5 July 2021
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
02 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
03 Jan 2020 MR01 Registration of charge 102079650002, created on 23 December 2019
15 Nov 2019 TM01 Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
03 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2017 MR01 Registration of charge 102079650001, created on 15 December 2017
27 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Sep 2017 PSC02 Notification of Mref Iii Gp Limited as a person with significant control on 31 May 2016
18 Aug 2017 CH01 Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017
16 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2017 CS01 Confirmation statement made on 30 May 2017 with updates
14 Aug 2017 PSC02 Notification of Mref Iii Gp Limited as a person with significant control on 31 May 2016
10 Apr 2017 AD01 Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017
31 May 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
31 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted