ELLENS PLACE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Total exemption full accounts made up to 2023-12-31

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17/09/2417 September 2024 Registration of charge 108326640010, created on 2024-09-13

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16/07/2416 July 2024 Change of details for Mr Paul Stuart Henry as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Change of details for Mr David Braddon as a person with significant control on 2024-07-16

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21/02/2421 February 2024 Registration of charge 108326640008, created on 2024-02-13

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21/02/2421 February 2024 Satisfaction of charge 108326640004 in full

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21/02/2421 February 2024 Satisfaction of charge 108326640005 in full

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21/02/2421 February 2024 Satisfaction of charge 108326640007 in full

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21/02/2421 February 2024 Satisfaction of charge 108326640006 in full

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21/02/2421 February 2024 Registration of charge 108326640009, created on 2024-02-13

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21/02/2421 February 2024 Satisfaction of charge 108326640003 in full

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21/02/2421 February 2024 Satisfaction of charge 108326640002 in full

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21/02/2421 February 2024 Satisfaction of charge 108326640001 in full

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15/02/2415 February 2024 Registration of charge 108326640007, created on 2024-02-13

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15/02/2415 February 2024 Registration of charge 108326640006, created on 2024-02-13

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04/01/244 January 2024 Appointment of Mr Luke Thomas Robert Phillimore-Kelly as a director on 2023-12-30

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04/01/244 January 2024 Appointment of Mr Antony Kaan Lawrence Iren as a director on 2023-12-30

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04/01/244 January 2024 Registration of charge 108326640005, created on 2024-01-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Registration of charge 108326640004, created on 2023-10-06

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06/10/236 October 2023 Registration of charge 108326640003, created on 2023-10-06

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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12/09/2312 September 2023 Cessation of Knight Harwood Limited as a person with significant control on 2023-09-05

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12/09/2312 September 2023 Termination of appointment of Knight Harwood Limited as a director on 2023-09-05

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14/07/2314 July 2023 Confirmation statement made on 2023-06-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Total exemption full accounts made up to 2020-12-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-22 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 31/12/19 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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29/03/1929 March 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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29/03/1929 March 2019 31/12/18 TOTAL EXEMPTION FULL

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23/03/1923 March 2019 30/06/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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14/11/1714 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108326640002

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10/11/1710 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108326640001

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23/06/1723 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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