HOTEL ELLENBY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Register inspection address has been changed from 76 Woodland Avenue Nottingham NG6 9BY to 5 Norbett Road Nottingham NG5 8EA |
| 19/06/2519 June 2025 New | Resolutions |
| 19/06/2519 June 2025 New | Appointment of a voluntary liquidator |
| 19/06/2519 June 2025 New | Register inspection address has been changed to 76 Woodland Avenue Nottingham NG6 9BY |
| 19/06/2519 June 2025 New | Registered office address changed from Hotel Ellenby 95-97 North Marine Road Scarborough YO12 7HT England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-06-19 |
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Satisfaction of charge 1 in full |
| 01/11/241 November 2024 | Satisfaction of charge 2 in full |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/11/207 November 2020 | Registered office address changed from , 7 Genesis Park, Midland Way, Nottingham, Nottingham, NG7 3EF to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2020-11-07 |
| 04/08/204 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR MATTHEW BROOKS |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BATES / 01/07/2017 |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA LOUISE BATES |
| 15/04/1915 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BATES / 21/12/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, SECRETARY PAULA WHITE |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA LOUISE WHITE / 21/12/2018 |
| 28/08/1828 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BATES / 18/04/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/09/1728 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA LOUISE WHITE / 26/09/2017 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA LOUISE WHITE / 25/09/2017 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULA WHITE |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MS PAULA LOUISE WHITE |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MRS PAULA LOUISE WHITE |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BATES / 08/08/2016 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BATES / 08/08/2016 |
| 06/04/166 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BATES / 28/07/2015 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/07/1513 July 2015 | SECRETARY APPOINTED MRS PAULA LOUISE WHITE |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA JENSEN |
| 13/04/1513 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MS CHRISTINA LYNN JENSEN |
| 19/04/1119 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BATES |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN BATES |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BATES / 02/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BATES / 02/04/2010 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN BATES / 04/12/2008 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BATES / 04/12/2008 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0727 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: UNIT 1 RADFORD COURT INDUSTRIAL ESTATE ILKESTON ROAD NOTTINGHAM NG7 3DY |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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