ELLENBROOK CONSTRUCTION LIMITED
Company number 10673896 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-03-15 with updates · 4 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 5 pages | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 20 Oct 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 3 Sep 2024 | Notification of Ellenbrook Group Limited as a person with significant control on 2024-08-23 · 2 pages | View document |
| 3 Sep 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 3 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Sep 2024 | Cessation of Michael Jeremy Attridge as a person with significant control on 2024-08-23 · 1 page | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 24 May 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Nov 2023 | Satisfaction of charge 106738960001 in full · 1 page | View document |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 20 Mar 2023 | Registered office address changed from 13 Bancroft Hitchin SG5 1JQ England to Eastway Enterprise Centre 7 Paynes Park Hitchin Hertfordshire SG5 1EH on 2023-03-20 · 2 pages | View document |
| 1 Dec 2022 | Registration of charge 106738960001, created on 2022-11-25 · 39 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | COMPANY NAME CHANGED ELLENBROOK CONSTRUCTION LTD CERTIFICATE ISSUED ON 07/08/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 22 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | COMPANY NAME CHANGED ELLENBROOK PROJECT SOLUTIONS LTD CERTIFICATE ISSUED ON 02/08/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY ATTRIDGE / 28/03/2018 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 11 Oct 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY UNITED KINGDOM | View document |
| 16 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |