ELLINGHAM LIMITED
Company number 05943778 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-06-12 with updates · 5 pages | View document |
| 25 Aug 2026 | Cessation of Nicola Jane Ellingham as a person with significant control on 2026-03-27 · 1 page | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-22 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Director's details changed for Miss Lucy Georgina Nicola Ellingham on 2024-09-12 · 2 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-22 with updates · 4 pages | View document |
| 4 Jul 2024 | Registration of charge 059437780011, created on 2024-06-28 · 10 pages | View document |
| 1 Jul 2024 | Satisfaction of charge 059437780010 in full · 1 page | View document |
| 15 May 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Oct 2023 | Confirmation statement made on 2023-09-22 with updates · 4 pages | View document |
| 3 Aug 2023 | Registration of charge 059437780010, created on 2023-08-01 · 28 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 5 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-09-22 with updates · 4 pages | View document |
| 12 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES | View document |
| 26 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059437780009 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | View document |
| 27 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 16 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 27 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059437780007 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059437780008 | View document |
| 17 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059437780006 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED MR OLIVER JAMES BERNARD ELLINGHAM | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARK TIMOTHY ELLINGHAM | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED MISS LUCY GEORGINA NICOLA ELLINGHAM | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 10 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ELLINGHAM / 22/09/2010 | View document |
| 12 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 22/09/08; CHANGE OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Dec 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: MARK ASH ABINGER COMMON DORKING RH5 6JA | View document |
| 3 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 20 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | S-DIV 03/10/06 | View document |
| 12 Oct 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: COMMERCIAL TAX CONSULTANTS BATH BREWERY TOLL BRIDGE ROAD BATH BA1 7DE | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | SECRETARY RESIGNED | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 22 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |