ELLESMERE PROPERTY HOLDINGS LTD

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Company Documents

DateDescription
24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with no updates

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31/03/2431 March 2024 Micro company accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Change of details for Mr Michael Andrew Barrow as a person with significant control on 2023-03-22

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22/03/2322 March 2023 Director's details changed for Mr Michael Andrew Barrow on 2023-03-22

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with no updates

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16/12/2216 December 2022 Accounts for a dormant company made up to 2021-12-31

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28/09/2228 September 2022 Current accounting period extended from 2022-12-31 to 2023-03-31

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27/09/2227 September 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31

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28/02/2228 February 2022 Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Picframes Unit 20 - 21, Ellesmere Business Park Oswestry Rd Ellesmere SY12 0EW on 2022-02-28

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06/02/226 February 2022 Director's details changed for Mr Michael Andrew Barrow on 2022-02-06

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06/02/226 February 2022 Change of details for Mr Michael Andrew Barrow as a person with significant control on 2022-02-06

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06/02/226 February 2022 Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 2022-02-06

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04/02/224 February 2022 Registered office address changed from Unit 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 2022-02-04

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04/02/224 February 2022 Change of details for Mr Michael Andrew Barrow as a person with significant control on 2022-02-03

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04/02/224 February 2022 Director's details changed for Mr Michael Andrew Barrow on 2022-02-03

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with no updates

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25/01/2225 January 2022 Registration of charge 132304440003, created on 2022-01-24

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25/01/2225 January 2022 Registration of charge 132304440002, created on 2022-01-24

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

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23/11/2123 November 2021 Registration of charge 132304440001, created on 2021-11-18

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26/02/2126 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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