ELLESMERE CONTRACTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-30 |
| 30/01/2430 January 2024 | Annual accounts for year ending 30 Jan 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-30 |
| 30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2022-01-17 |
| 30/10/2230 October 2022 | Total exemption full accounts made up to 2022-01-30 |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-30 |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 29/01/2129 January 2021 | 30/01/20 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA SHARON O'KEEFE / 09/01/2020 |
| 17/01/2017 January 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL FARRINGTON / 09/01/2020 |
| 17/01/2017 January 2020 | PSC'S CHANGE OF PARTICULARS / MS LINDA SHARON O'KEEFE / 09/01/2020 |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FARRINGTON / 09/01/2020 |
| 14/11/1914 November 2019 | 30/01/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 30/01/1930 January 2019 | Annual accounts for year ending 30 Jan 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 07/08/187 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LEDGER |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 12/07/1712 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/02/1624 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MS LINDA SHARON O'KEEFE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM AIRPORT HOUSE LEDGERS LIMITED CROYDON SURREY CR0 0XZ |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/01/1430 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FARRINGTON |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR DANIEL FARRINGTON |
| 25/04/1325 April 2013 | COMPANY NAME CHANGED ALPINE HOLDINGS LTD CERTIFICATE ISSUED ON 25/04/13 |
| 28/03/1328 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HOWARD LEDGER / 01/01/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/01/1323 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 01/03/121 March 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 21/02/1121 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM SUITE L8 AIRPORT HOUSE, PURLEY WAY, CROYDON SURREY CR0 0XZ UK |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR FARRINGTON / 01/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 17/09/0917 September 2009 | SECRETARY APPOINTED GRAHAM HOWARD LEDGER |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY LS SECRETARIAL SERVICES LTD |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 OXZ |
| 16/01/0916 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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