ELLESMERE CONTRACTING LTD
Company number 06793664 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-30 · 11 pages | View document |
| 30 Jan 2025 | Annual accounts for the year ending 30 January 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-30 · 11 pages | View document |
| 30 Jan 2024 | Annual accounts for the year ending 30 January 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-30 · 10 pages | View document |
| 30 Jan 2023 | Annual accounts for the year ending 30 January 2023 | View accounts |
| 25 Jan 2023 | Resolutions · 2 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Statement of capital following an allotment of shares on 2022-01-17 · 3 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 4 pages | View document |
| 30 Oct 2022 | Total exemption full accounts made up to 2022-01-30 · 10 pages | View document |
| 5 Apr 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Jan 2022 | Annual accounts for the year ending 30 January 2022 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-30 · 11 pages | View document |
| 30 Jan 2021 | Annual accounts for the year ending 30 January 2021 | View accounts |
| 29 Jan 2021 | 30/01/20 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | Annual accounts for the year ending 30 January 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 17 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MS LINDA SHARON O'KEEFE / 09/01/2020 | View document |
| 17 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL FARRINGTON / 09/01/2020 | View document |
| 17 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FARRINGTON / 09/01/2020 | View document |
| 17 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA SHARON O'KEEFE / 09/01/2020 | View document |
| 14 Nov 2019 | 30/01/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 | View document |
| 30 Jan 2019 | Annual accounts for the year ending 30 January 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 7 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LEDGER | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 12 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MS LINDA SHARON O'KEEFE | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM AIRPORT HOUSE LEDGERS LIMITED CROYDON SURREY CR0 0XZ | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 26 Apr 2013 | DIRECTOR APPOINTED MR DANIEL FARRINGTON | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FARRINGTON | View document |
| 25 Apr 2013 | COMPANY NAME CHANGED ALPINE HOLDINGS LTD CERTIFICATE ISSUED ON 25/04/13 | View document |
| 28 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HOWARD LEDGER / 01/01/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 1 Mar 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 8 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 21 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 10 Feb 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM SUITE L8 AIRPORT HOUSE, PURLEY WAY, CROYDON SURREY CR0 0XZ UK | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR FARRINGTON / 01/01/2010 | View document |
| 4 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 17 Sep 2009 | SECRETARY APPOINTED GRAHAM HOWARD LEDGER | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED SECRETARY LS SECRETARIAL SERVICES LTD | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 OXZ | View document |
| 16 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |