ELLATON PROPERTIES LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-05-31 with updates

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11/12/2411 December 2024 Change of details for Mr Ian William Winsley as a person with significant control on 2024-12-11

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11/12/2411 December 2024 Registered office address changed from Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR United Kingdom to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 2024-12-11

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11/12/2411 December 2024 Change of details for Mr Simon Alexander Mitchell as a person with significant control on 2024-12-11

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11/12/2411 December 2024 Director's details changed for Mr Simon Alexander Mitchell on 2024-12-11

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11/12/2411 December 2024 Director's details changed for Mr Ian William Winsley on 2024-12-11

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20/11/2420 November 2024 Change of details for Mr Ian Winsley as a person with significant control on 2024-11-20

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-02-28

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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04/04/244 April 2024 Satisfaction of charge 139106650002 in full

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04/04/244 April 2024 Satisfaction of charge 139106650001 in full

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/10/2330 October 2023 Notice of ceasing to act as receiver or manager

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-02-28

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29/09/2329 September 2023 Appointment of receiver or manager

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15/07/2315 July 2023 Registered office address changed from Iveco House Station Road Co Prohal Watford WD17 1ET England to Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR on 2023-07-15

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01/06/231 June 2023 Confirmation statement made on 2023-05-31 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/02/2317 February 2023 Registered office address changed from Unit 1, Old Jamaica Road Business Estate London SE16 4AW England to Iveco House Station Road Co Prohal Watford WD17 1ET on 2023-02-17

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17/02/2317 February 2023 Confirmation statement made on 2023-02-10 with no updates

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01/04/221 April 2022 Registration of charge 139106650002, created on 2022-03-31

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01/04/221 April 2022 Registration of charge 139106650001, created on 2022-03-31

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11/02/2211 February 2022 Incorporation

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