HOTEL ELLENBY LTD
Company number 05092357 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 18 Jul 2025 | Register inspection address has been changed from 76 Woodland Avenue Nottingham NG6 9BY to 5 Norbett Road Nottingham NG5 8EA · 2 pages | View document |
| 19 Jun 2025 | Register inspection address has been changed to 76 Woodland Avenue Nottingham NG6 9BY · 2 pages | View document |
| 19 Jun 2025 | Registered office address changed from Hotel Ellenby 95-97 North Marine Road Scarborough YO12 7HT England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-06-19 · 3 pages | View document |
| 19 Jun 2025 | Resolutions · 2 pages | View document |
| 19 Jun 2025 | Appointment of a voluntary liquidator · 5 pages | View document |
| 12 May 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 1 Nov 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 1 Nov 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Nov 2020 | Registered office address changed from , 7 Genesis Park, Midland Way, Nottingham, Nottingham, NG7 3EF to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2020-11-07 · 1 page | View document |
| 4 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, 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 |
| 24 Oct 2019 | DIRECTOR APPOINTED MR MATTHEW BROOKS | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 15 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BATES / 01/07/2017 | View document |
| 15 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA LOUISE BATES | View document |
| 15 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BATES / 21/12/2018 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Jan 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY PAULA WHITE | View document |
| 21 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA LOUISE WHITE / 21/12/2018 | View document |
| 28 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BATES / 18/04/2018 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA LOUISE WHITE / 26/09/2017 | View document |
| 26 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA LOUISE WHITE / 25/09/2017 | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULA WHITE | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MS PAULA LOUISE WHITE | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Nov 2016 | DIRECTOR APPOINTED MRS PAULA LOUISE WHITE | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BATES / 08/08/2016 | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BATES / 08/08/2016 | View document |
| 6 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BATES / 28/07/2015 | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Jul 2015 | SECRETARY APPOINTED MRS PAULA LOUISE WHITE | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA JENSEN | View document |
| 13 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 May 2011 | DIRECTOR APPOINTED MS CHRISTINA LYNN JENSEN | View document |
| 19 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN BATES | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BATES | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BATES / 02/04/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BATES / 02/04/2010 | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BATES / 04/12/2008 | View document |
| 4 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN BATES / 04/12/2008 | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Apr 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | 287 · 1 page | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: UNIT 1 RADFORD COURT INDUSTRIAL ESTATE ILKESTON ROAD NOTTINGHAM NG7 3DY | View document |
| 2 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 20 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2004 | DIRECTOR RESIGNED | View document |
| 14 Apr 2004 | SECRETARY RESIGNED | View document |
| 2 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |