ELLESMERE GROUP LIMITED

Company number 09627257

Date	Type	Description	View / Download
12 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
02 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	(1 page)
02 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	(3 pages)
04 Jul 2022	TM01	Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022	(1 page)
04 Jul 2022	AP01	Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022	(2 pages)
10 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
28 Feb 2022	TM01	Termination of appointment of Anton James Duvall as a director on 28 February 2022	(1 page)
25 Feb 2022	AP01	Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022	(2 pages)
25 Oct 2021	AA	Full accounts made up to 31 October 2020	(24 pages)
17 Aug 2021	TM01	Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021	(1 page)
17 Aug 2021	AP01	Appointment of Mr Anton James Duvall as a director on 1 August 2021	(2 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
18 Dec 2020	AD01	Registered office address changed from Pennington Street Worsley Manchester M28 3LR United Kingdom to Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ on 18 December 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Matthew Armstrong as a director on 28 October 2020	(1 page)
13 Oct 2020	AP01	Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Helen Jane Ashton as a director on 28 September 2020	(1 page)
07 Jul 2020	AA01	Current accounting period extended from 30 June 2020 to 31 October 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	(4 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(12 pages) Download iXBRL
14 Jan 2020	AP01	Appointment of Mr Ben Gujral as a director on 1 January 2020	(2 pages)
14 Jan 2020	TM01	Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019	(1 page)
31 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
17 Sep 2019	AP01	Appointment of Helen Jane Ashton as a director on 23 August 2019	(3 pages)
16 Sep 2019	PSC02	Notification of Ripponded 11 Limited as a person with significant control on 23 August 2019	(4 pages)
04 Sep 2019	PSC07	Cessation of Matthew Armstrong as a person with significant control on 23 August 2019	(3 pages)