ELLA DEVELOPMENTS LIMITED
Company number 06376034 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 May 2024 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 23 Jun 2023 | Resolutions · 1 page | View document |
| 23 Jun 2023 | Registered office address changed from The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Beds SG5 3PF to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 2023-06-23 · 2 pages | View document |
| 23 Jun 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Jun 2023 | Statement of affairs · 9 pages | View document |
| 23 Jun 2023 | Resolutions | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 26 Aug 2020 | CESSATION OF SIAN TURNER AS A PSC | View document |
| 26 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN TURNER | View document |
| 7 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063760340004 | View document |
| 7 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063760340008 | View document |
| 15 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063760340006 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SIAN TURNER | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR STEVEN TURNER | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 17 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 16 Apr 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | SECOND FILING OF AP01 FOR SIAN TURNER | View document |
| 10 Mar 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN ELIZABETH TURNER / 21/08/2017 | View document |
| 21 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS SIAN ELIAZBETH TURNER / 21/08/2017 | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNER | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN TURNER | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 18 Jul 2017 | CESSATION OF STEVEN TURNER AS A PSC | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 5 Sep 2016 | DIRECTOR APPOINTED MRS SIAN ELIAZBETH TURNER | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Aug 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063760340007 | View document |
| 16 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063760340008 | View document |
| 5 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 12 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063760340006 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 25 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063760340005 | View document |
| 25 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063760340004 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Mar 2014 | CURREXT FROM 30/09/2013 TO 31/03/2014 | View document |
| 19 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063760340003 | View document |
| 1 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063760340002 | View document |
| 24 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063760340001 | View document |
| 20 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 14 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 4 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 21 Sep 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM, C/O C/O RICHES & COMPANY, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA | View document |
| 21 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TURNER / 31/03/2011 | View document |
| 21 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY ROSANNA GRANT | View document |
| 1 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TURNER / 18/02/2011 | View document |
| 23 Feb 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, 2ND FLOOR 42-46 HIGH STREET, ESHER, SURREY, KT10 9QY | View document |
| 13 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 5 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 7 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Apr 2010 | COMPANY NAME CHANGED STEVEN TURNER PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/04/10 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD | View document |
| 12 Feb 2008 | SECRETARY RESIGNED | View document |
| 24 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |