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ELLAN NW LTD

Company number 11768473

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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 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
06 Dec 2023 AA Micro company accounts made up to 31 January 2023
17 Nov 2023 AD01 Registered office address changed from 27 Knowsley Street Bury BL9 0st England to International House 14 King Street Leeds LS1 2HL on 17 November 2023
14 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
12 Jan 2023 CERTNM Company name changed atrium home improvements LTD\certificate issued on 12/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-01
25 Oct 2022 AA Micro company accounts made up to 31 January 2022
25 Oct 2022 AD01 Registered office address changed from Suite 9 Atrium House Manchester Road Bury BL9 9SW England to 27 Knowsley Street Bury BL9 0st on 25 October 2022
18 Oct 2022 CERTNM Company name changed ellan (nw) LTD\certificate issued on 18/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-18
25 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 31 January 2021
15 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
27 Jan 2021 AA Micro company accounts made up to 31 January 2020
05 Jan 2021 AD01 Registered office address changed from 27 Knowsley Street Bury Greater Manchester BL9 0st to Suite 9 Atrium House Manchester Road Bury BL9 9SW on 5 January 2021
21 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
07 Jan 2020 PSC04 Change of details for Mr Jack Kiely as a person with significant control on 7 January 2020
07 Jan 2020 CH01 Director's details changed for Mr Jack Kiely on 7 January 2020
21 Nov 2019 AD01 Registered office address changed from Unit B2, Njk House Haslingden Road Blackburn BB1 2EE England to 27 Knowsley Street Bury Greater Manchester BL9 0st on 21 November 2019
19 Feb 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit B2, Njk House Haslingden Road Blackburn BB1 2EE on 19 February 2019
15 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted