ELLENBROOK HOLDINGS LIMITED

Company number 04318529



Company Documents

DateDescriptionView / Download
17/01/1917 January 2019DIRECTOR APPOINTED MRS NEETI MUKUNDRAI ANANDView PDF
17/01/1917 January 2019APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHYView PDF
31/12/1831 December 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18View PDF
15/11/1815 November 2018CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATESView PDF
30/05/1830 May 2018PSC'S CHANGE OF PARTICULARS / DIF INFRASTRUCTURE II UK LIMITED / 20/11/2017View PDF
31/12/1731 December 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17View PDF
09/11/179 November 2017CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATESView PDF
18/01/1718 January 2017DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 01/09/2016View PDF
18/01/1718 January 2017DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY MURPHY / 31/08/2016View PDF
31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16View PDF
08/11/168 November 2016CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATESView PDF
13/09/1613 September 2016DIRECTOR APPOINTED HELEN MARY MURPHYView PDF
12/09/1612 September 2016APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOXView PDF
31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15View PDF
19/11/1519 November 2015Annual return made up to 7 November 2015 with full list of shareholdersView PDF
18/11/1518 November 2015CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITEDView PDF
30/10/1530 October 2015REGISTERED OFFICE CHANGED ON 30/10/2015 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR UNITED KINGDOMView PDF
30/10/1530 October 2015APPOINTMENT TERMINATED, SECRETARY GORDON HOWARDView PDF
10/03/1510 March 2015SECRETARY'S CHANGE OF PARTICULARS / GORDON RUSSELL HOWARD / 02/03/2015View PDF
02/03/152 March 2015REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HYView PDF
05/01/155 January 2015AUDITOR'S RESIGNATIONView PDF
02/01/152 January 2015AUDITOR'S RESIGNATIONView PDF
31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14View PDF
19/12/1419 December 2014AUDITOR'S RESIGNATIONView PDF
07/11/147 November 2014Annual return made up to 7 November 2014 with full list of shareholdersView PDF
31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13View PDF
07/11/137 November 2013Annual return made up to 7 November 2013 with full list of shareholdersView PDF
15/07/1315 July 2013DIRECTOR APPOINTED MS MOIRA TURNBULL-FOXView PDF
28/06/1328 June 2013APPOINTMENT TERMINATED, DIRECTOR PAUL NASHView PDF
14/03/1314 March 2013DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIERView PDF
28/02/1328 February 2013APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEENBERGENView PDF
31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12View PDF
07/11/127 November 2012Annual return made up to 7 November 2012 with full list of shareholdersView PDF
12/07/1212 July 2012DIRECTOR APPOINTED NICHOLAS MACKEEView PDF
12/07/1212 July 2012DIRECTOR APPOINTED MR NICK STUART ENGLISHView PDF
12/07/1212 July 2012APPOINTMENT TERMINATED, DIRECTOR OWEN TRAVISView PDF
12/07/1212 July 2012APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKEEView PDF
12/07/1212 July 2012APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODDView PDF
12/07/1212 July 2012APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISHView PDF
31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11View PDF
30/11/1130 November 2011SECRETARY APPOINTED GORDON RUSSELL HOWARDView PDF
30/11/1130 November 2011APPOINTMENT TERMINATED, SECRETARY ADAM RICKARDView PDF
07/11/117 November 2011Annual return made up to 7 November 2011 with full list of shareholdersView PDF
14/10/1114 October 2011DIRECTOR APPOINTED OWEN STANLEY TRAVISView PDF
14/10/1114 October 2011APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERGView PDF
18/03/1118 March 2011DIRECTOR APPOINTED MARTYN ANDREW TRODDView PDF
18/03/1118 March 2011SECRETARY APPOINTED ADAM EDWARD RICKARDView PDF
18/03/1118 March 2011APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHESTERView PDF
18/03/1118 March 2011APPOINTMENT TERMINATED, SECRETARY JONATHAN CHESTERView PDF
31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10View PDF
08/11/108 November 2010Annual return made up to 7 November 2010 with full list of shareholdersView PDF
19/10/1019 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 01/10/2010View PDF
31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09View PDF
10/11/0910 November 2009Annual return made up to 7 November 2009 with full list of shareholdersView PDF
27/03/0927 March 2009APPOINTMENT TERMINATED DIRECTOR COLIN EXFORDView PDF
18/03/0918 March 2009DIRECTOR APPOINTED MICHEL STEENBERGENView PDF


17/03/0917 March 2009DIRECTOR APPOINTED PAUL NASHView PDF
27/02/0927 February 2009APPOINTMENT TERMINATED DIRECTOR PHILLIP HALLView PDF
31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08View PDF
12/11/0812 November 2008RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
12/11/0712 November 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
09/11/079 November 2007RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERSView PDF
17/01/0717 January 2007NEW DIRECTOR APPOINTEDView PDF
17/01/0717 January 2007DIRECTOR RESIGNEDView PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
22/11/0622 November 2006RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERSView PDF
08/02/068 February 2006NEW SECRETARY APPOINTEDView PDF
08/02/068 February 2006SECRETARY RESIGNEDView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
01/12/051 December 2005RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERSView PDF
01/09/051 September 2005DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04View PDF
25/11/0425 November 2004RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERSView PDF
15/06/0415 June 2004NEW DIRECTOR APPOINTEDView PDF
15/06/0415 June 2004DIRECTOR RESIGNEDView PDF
17/03/0417 March 2004NEW DIRECTOR APPOINTEDView PDF
10/03/0410 March 2004DIRECTOR RESIGNEDView PDF
31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03View PDF
17/12/0317 December 2003NEW DIRECTOR APPOINTEDView PDF
17/12/0317 December 2003DIRECTOR RESIGNEDView PDF
09/12/039 December 2003RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERSView PDF
19/08/0319 August 2003NEW DIRECTOR APPOINTEDView PDF
19/08/0319 August 2003DIRECTOR RESIGNEDView PDF
22/04/0322 April 2003NEW DIRECTOR APPOINTEDView PDF
18/04/0318 April 2003DIRECTOR RESIGNEDView PDF
31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02View PDF
10/12/0210 December 2002RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERSView PDF
14/10/0214 October 2002ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02View PDF
15/04/0215 April 2002NEW SECRETARY APPOINTEDView PDF
15/04/0215 April 2002SECRETARY RESIGNEDView PDF
06/03/026 March 2002ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02View PDF
18/02/0218 February 2002PARTICULARS OF MORTGAGE/CHARGEView PDF
28/01/0228 January 2002£ NC 1000/100000 21/01/02View PDF
28/01/0228 January 2002NEW DIRECTOR APPOINTEDView PDF
28/01/0228 January 2002NEW DIRECTOR APPOINTEDView PDF
28/01/0228 January 2002ALTERATION TO MEMORANDUM AND ARTICLESView PDF
28/01/0228 January 2002NC INC ALREADY ADJUSTED 21/01/02View PDF
28/01/0228 January 2002AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITALView PDF
28/01/0228 January 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
28/01/0228 January 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
28/01/0228 January 2002RE AGREEMENT 23/01/02View PDF
28/01/0228 January 2002APPDOCS/PROJ/BKACC/AGRE 24/01/02View PDF
21/12/0121 December 2001NEW DIRECTOR APPOINTEDView PDF
21/12/0121 December 2001DIRECTOR RESIGNEDView PDF
12/12/0112 December 2001REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DLView PDF
28/11/0128 November 2001NEW DIRECTOR APPOINTEDView PDF
28/11/0128 November 2001NEW DIRECTOR APPOINTEDView PDF
28/11/0128 November 2001NEW SECRETARY APPOINTEDView PDF
28/11/0128 November 2001SECRETARY RESIGNEDView PDF
28/11/0128 November 2001DIRECTOR RESIGNEDView PDF
07/11/017 November 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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