ELLENBROOK DEVELOPMENTS PLC
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Director's details changed for James Lewis Young on 2024-12-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 07/05/247 May 2024 | Auditor's resignation |
| 23/04/2423 April 2024 | Full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Appointment of Conor Mcmanus as a director on 2024-01-31 |
| 21/12/2321 December 2023 | Termination of appointment of Neeti Mukundrai Anand as a director on 2023-12-20 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 07/11/237 November 2023 | Director's details changed for Ms Neeti Mukundrai Anand on 2023-11-07 |
| 05/07/235 July 2023 | Appointment of James Lewis Young as a director on 2023-07-01 |
| 03/07/233 July 2023 | Termination of appointment of Nadiia Kaznacheieva as a director on 2023-06-28 |
| 09/05/239 May 2023 | Full accounts made up to 2022-12-31 |
| 14/11/2214 November 2022 | Change of details for Ellenbrook Holdings Limited as a person with significant control on 2016-04-06 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 18/10/2218 October 2022 | Appointment of Nadiia Kaznacheieva as a director on 2022-10-06 |
| 18/10/2218 October 2022 | Termination of appointment of Marissa Ann Dardi as a director on 2022-10-06 |
| 03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MRS NEETI MUKUNDRAI ANAND |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 14/02/1714 February 2017 | ADOPT ARTICLES 07/09/2016 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 01/09/2016 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY MURPHY / 31/08/2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED HELEN MARY MURPHY |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/11/1519 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 18/11/1518 November 2015 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR UNITED KINGDOM |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY GORDON HOWARD |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GORDON RUSSELL HOWARD / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 02/01/152 January 2015 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEENBERGEN |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKEE |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR OWEN TRAVIS |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR NICK STUART ENGLISH |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED NICHOLAS MACKEE |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY ADAM RICKARD |
| 30/11/1130 November 2011 | SECRETARY APPOINTED GORDON RUSSELL HOWARD |
| 07/11/117 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED OWEN STANLEY TRAVIS |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MARTYN ANDREW TRODD |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHESTER |
| 18/03/1118 March 2011 | SECRETARY APPOINTED ADAM EDWARD RICKARD |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CHESTER |
| 08/11/108 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 01/10/2010 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN EXFORD |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MICHEL STEENBERGEN |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED PAUL NASH |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP HALL |
| 12/11/0812 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02 |
| 18/02/0218 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | LISTING OF PARTICULARS |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | £ NC 1000/100000 21/01/02 |
| 29/01/0229 January 2002 | NC INC ALREADY ADJUSTED 24/01/02 |
| 29/01/0229 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | COMPANY NAME CHANGED ELLENBROOK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/01/02 |
| 25/01/0225 January 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/01/0225 January 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/01/0225 January 2002 | AUDITORS' REPORT |
| 25/01/0225 January 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/01/0225 January 2002 | AUDITORS' STATEMENT |
| 25/01/0225 January 2002 | BALANCE SHEET |
| 25/01/0225 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | REREG PRI-PLC 24/01/02 |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 1ST FLOOR, 14-18 CITY ROAD, CARDIFF, CF24 3DL |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED |
| 28/11/0128 November 2001 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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