ELLENE HOLDINGS LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewRegistration of charge 126382430003, created on 2025-09-03

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12/06/2512 June 2025 Confirmation statement made on 2025-05-31 with no updates

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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27/09/2427 September 2024 Confirmation statement made on 2024-05-31 with updates

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22/09/2422 September 2024 Second filing of a statement of capital following an allotment of shares on 2023-09-01

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21/09/2421 September 2024 Resolutions

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09/09/249 September 2024 Statement of capital following an allotment of shares on 2023-09-01

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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05/07/245 July 2024 Change of details for Mrs Louise Nyman as a person with significant control on 2024-07-05

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05/07/245 July 2024 Director's details changed for Mrs Louise Nyman on 2024-07-05

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05/07/245 July 2024 Director's details changed for Mr Julian Nyman on 2024-07-05

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05/07/245 July 2024 Registered office address changed from 13 Chadwick Road Westcliff-on-Sea SS0 8LS England to 35 Ballards Lane London N3 1XW on 2024-07-05

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05/07/245 July 2024 Change of details for Mr Julian Nyman as a person with significant control on 2024-07-05

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05/07/245 July 2024 Director's details changed for Mr Edward Joseph Nyman on 2024-07-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/04/2228 April 2022 Accounts for a dormant company made up to 2021-06-30

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07/02/227 February 2022 Registration of charge 126382430002, created on 2022-02-04

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07/02/227 February 2022 Registration of charge 126382430001, created on 2022-02-04

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21/07/2121 July 2021 Confirmation statement made on 2021-05-31 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/06/201 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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