CompaniesInTheUK

ELLENBROOK DEVELOPMENTS PLC

Company number 04318115 ·

Active

140 filings

Date Filing
28 Jun 2026 Full accounts made up to 2025-12-31 · 35 pages View document
24 Feb 2026 Director's details changed for James Lewis Young on 2025-12-08 · 2 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
27 Oct 2025 Director's details changed for Mr John Gerard Connelly on 2025-10-07 · 2 pages View document
10 Jul 2025 Full accounts made up to 2024-12-31 · 37 pages View document
8 May 2025 Director's details changed for James Lewis Young on 2024-12-31 · 2 pages View document
7 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
7 May 2024 Auditor's resignation · 1 page View document
23 Apr 2024 Full accounts made up to 2023-12-31 · 29 pages View document
31 Jan 2024 Appointment of Conor Mcmanus as a director on 2024-01-31 · 2 pages View document
21 Dec 2023 Termination of appointment of Neeti Mukundrai Anand as a director on 2023-12-20 · 1 page View document
7 Nov 2023 Director's details changed for Ms Neeti Mukundrai Anand on 2023-11-07 · 2 pages View document
7 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
5 Jul 2023 Appointment of James Lewis Young as a director on 2023-07-01 · 2 pages View document
3 Jul 2023 Termination of appointment of Nadiia Kaznacheieva as a director on 2023-06-28 · 1 page View document
9 May 2023 Full accounts made up to 2022-12-31 · 30 pages View document
14 Nov 2022 Change of details for Ellenbrook Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
18 Oct 2022 Termination of appointment of Marissa Ann Dardi as a director on 2022-10-06 · 1 page View document
18 Oct 2022 Appointment of Nadiia Kaznacheieva as a director on 2022-10-06 · 2 pages View document
3 May 2022 Full accounts made up to 2021-12-31 · 31 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
30 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Jan 2019 DIRECTOR APPOINTED MRS NEETI MUKUNDRAI ANAND View document
17 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES View document
1 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES View document
4 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Feb 2017 STATEMENT OF COMPANY'S OBJECTS View document
14 Feb 2017 ADOPT ARTICLES 07/09/2016 View document
18 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY MURPHY / 31/08/2016 View document
18 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 01/09/2016 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
13 Sep 2016 DIRECTOR APPOINTED HELEN MARY MURPHY View document
12 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX View document
7 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Nov 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
18 Nov 2015 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED View document
30 Oct 2015 APPOINTMENT TERMINATED, SECRETARY GORDON HOWARD View document
30 Oct 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR UNITED KINGDOM View document
12 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / GORDON RUSSELL HOWARD / 02/03/2015 View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY View document
2 Jan 2015 AUDITOR'S RESIGNATION View document
19 Dec 2014 AUDITOR'S RESIGNATION View document
7 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
10 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
15 Jul 2013 DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX View document
28 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL NASH View document
21 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Mar 2013 DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER View document
28 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEENBERGEN View document
7 Nov 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD View document
12 Jul 2012 DIRECTOR APPOINTED MR NICK STUART ENGLISH View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH View document
12 Jul 2012 DIRECTOR APPOINTED NICHOLAS MACKEE View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR OWEN TRAVIS View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKEE View document
20 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Nov 2011 APPOINTMENT TERMINATED, SECRETARY ADAM RICKARD View document
30 Nov 2011 SECRETARY APPOINTED GORDON RUSSELL HOWARD View document
7 Nov 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
14 Oct 2011 DIRECTOR APPOINTED OWEN STANLEY TRAVIS View document
14 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Mar 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN CHESTER View document
18 Mar 2011 DIRECTOR APPOINTED MARTYN ANDREW TRODD View document
18 Mar 2011 SECRETARY APPOINTED ADAM EDWARD RICKARD View document
18 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHESTER View document
8 Nov 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 01/10/2010 View document
15 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Nov 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Mar 2009 APPOINTMENT TERMINATED DIRECTOR COLIN EXFORD View document
18 Mar 2009 DIRECTOR APPOINTED MICHEL STEENBERGEN View document
17 Mar 2009 DIRECTOR APPOINTED PAUL NASH View document
27 Feb 2009 APPOINTMENT TERMINATED DIRECTOR PHILLIP HALL View document
12 Nov 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
23 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Nov 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
12 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jan 2007 NEW DIRECTOR APPOINTED View document
17 Jan 2007 DIRECTOR RESIGNED View document
27 Nov 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
9 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Feb 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 SECRETARY RESIGNED View document
1 Dec 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
1 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Nov 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
2 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Jun 2004 NEW DIRECTOR APPOINTED View document
15 Jun 2004 DIRECTOR RESIGNED View document
17 Mar 2004 NEW DIRECTOR APPOINTED View document
10 Mar 2004 DIRECTOR RESIGNED View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2003 DIRECTOR RESIGNED View document
29 Nov 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View document
9 Sep 2003 NEW DIRECTOR APPOINTED View document
19 Aug 2003 DIRECTOR RESIGNED View document
9 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Apr 2003 DIRECTOR RESIGNED View document
1 Dec 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS View document
14 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
15 Apr 2002 NEW SECRETARY APPOINTED View document
15 Apr 2002 SECRETARY RESIGNED View document
6 Mar 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02 View document
18 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2002 LISTING OF PARTICULARS View document
29 Jan 2002 NEW DIRECTOR APPOINTED View document
29 Jan 2002 NC INC ALREADY ADJUSTED 24/01/02 View document
29 Jan 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jan 2002 NEW DIRECTOR APPOINTED View document
29 Jan 2002 £ NC 1000/100000 21/01/02 View document
25 Jan 2002 REREG PRI-PLC 24/01/02 View document
25 Jan 2002 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
25 Jan 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
25 Jan 2002 BALANCE SHEET View document
25 Jan 2002 AUDITORS' STATEMENT View document
25 Jan 2002 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
25 Jan 2002 AUDITORS' REPORT View document
25 Jan 2002 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
25 Jan 2002 COMPANY NAME CHANGED ELLENBROOK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/01/02 View document
25 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Dec 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2001 DIRECTOR RESIGNED View document
12 Dec 2001 REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 1ST FLOOR, 14-18 CITY ROAD, CARDIFF, CF24 3DL View document
28 Nov 2001 NEW SECRETARY APPOINTED View document
28 Nov 2001 NEW DIRECTOR APPOINTED View document
28 Nov 2001 NEW DIRECTOR APPOINTED View document
28 Nov 2001 SECRETARY RESIGNED View document
28 Nov 2001 DIRECTOR RESIGNED View document
7 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document