ELLAR CARR (MANAGEMENT) LIMITED

04250649
HUNTERS RBM, UNIT H6 PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9HF

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jun 2024 officers Termination of appointment of director (Karen Kane) 1 Buy now
24 May 2024 accounts Annual Accounts 4 Buy now
05 Dec 2023 officers Appointment of director (Mr James Harrison Greenwood) 2 Buy now
16 Nov 2023 officers Appointment of director (Ms Karen Kane) 2 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Jul 2023 officers Change of particulars for corporate secretary (Dickinson Harrison (Rbm) Limited) 1 Buy now
21 Jun 2023 officers Termination of appointment of director (Graham Leslie Simpson) 1 Buy now
22 May 2023 accounts Annual Accounts 3 Buy now
02 May 2023 officers Change of particulars for corporate secretary (Dickinson Harrison (Rbm) Limited) 1 Buy now
17 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Apr 2022 accounts Annual Accounts 3 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Apr 2021 accounts Annual Accounts 3 Buy now
12 Aug 2020 officers Termination of appointment of director (James Christian Briggs) 1 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Feb 2020 accounts Annual Accounts 2 Buy now
11 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jul 2019 accounts Annual Accounts 3 Buy now
25 Sep 2018 accounts Annual Accounts 3 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Mar 2018 officers Appointment of director (James Christian Briggs) 2 Buy now
26 Sep 2017 accounts Annual Accounts 3 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Apr 2017 officers Appointment of corporate secretary (Dickinson Harrison Rbm Limited) 2 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
30 Mar 2016 accounts Annual Accounts 6 Buy now
30 Nov 2015 officers Termination of appointment of director (Darren Paul Starkey) 1 Buy now
28 Jul 2015 annual-return Annual Return 8 Buy now
15 Apr 2015 accounts Annual Accounts 6 Buy now
12 Aug 2014 annual-return Annual Return 8 Buy now
12 Feb 2014 accounts Annual Accounts 4 Buy now
22 Jul 2013 annual-return Annual Return 8 Buy now
16 Apr 2013 accounts Annual Accounts 4 Buy now
06 Aug 2012 annual-return Annual Return 8 Buy now
04 May 2012 accounts Annual Accounts 4 Buy now
10 Nov 2011 officers Termination of appointment of director (Graham Tillotson) 1 Buy now
03 Nov 2011 officers Appointment of director (Darren Starkey) 2 Buy now
21 Jul 2011 annual-return Annual Return 8 Buy now
25 May 2011 accounts Annual Accounts 4 Buy now
14 Feb 2011 officers Appointment of director (Stephen Hugh Austen) 2 Buy now
13 Sep 2010 accounts Annual Accounts 4 Buy now
09 Sep 2010 annual-return Annual Return 7 Buy now
16 Feb 2010 officers Termination of appointment of secretary (Christopher David Gumbley) 1 Buy now
01 Feb 2010 officers Termination of appointment of director (Deborah Miles) 1 Buy now
10 Sep 2009 accounts Annual Accounts 4 Buy now
14 Aug 2009 annual-return Return made up to 11/07/09; full list of members 15 Buy now
19 Feb 2009 address Registered office changed on 19/02/2009 from 5 mercury quays ashley lane shipley west yorkshire BD17 7DB 1 Buy now
22 Oct 2008 accounts Annual Accounts 4 Buy now
31 Jul 2008 annual-return Return made up to 11/07/08; full list of members 22 Buy now
04 Oct 2007 accounts Annual Accounts 5 Buy now
12 Aug 2007 annual-return Return made up to 11/07/07; full list of members 17 Buy now
11 Oct 2006 accounts Annual Accounts 6 Buy now
10 Aug 2006 annual-return Return made up to 11/07/06; change of members 17 Buy now
08 Feb 2006 officers New director appointed 2 Buy now
21 Nov 2005 capital Ad 21/11/05-21/11/05 £ si 12@1=12 £ si 23@1=23 £ ic 1/36 11 Buy now
21 Nov 2005 annual-return Return made up to 11/07/05; no change of members 7 Buy now
08 Nov 2005 accounts Annual Accounts 4 Buy now
08 Nov 2005 accounts Annual Accounts 4 Buy now
16 Sep 2005 address Registered office changed on 16/09/05 from: 36A piccadilly bradford west yorkshire BD1 3LY 1 Buy now
16 Sep 2005 officers New secretary appointed 2 Buy now
16 Sep 2005 officers New director appointed 2 Buy now
16 Sep 2005 officers New director appointed 2 Buy now
24 Jul 2005 officers Director resigned 1 Buy now
24 Jul 2005 officers Director resigned 2 Buy now
19 Nov 2004 officers Director resigned 1 Buy now
19 Nov 2004 annual-return Return made up to 11/07/04; full list of members 8 Buy now
27 Jul 2004 officers New director appointed 2 Buy now
27 Jul 2004 officers New director appointed 2 Buy now
06 Jul 2004 address Registered office changed on 06/07/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP 1 Buy now
02 Feb 2004 annual-return Return made up to 08/08/03; no change of members 4 Buy now
30 May 2003 accounts Annual Accounts 8 Buy now
20 Sep 2002 accounts Accounting reference date extended from 31/07/02 to 31/12/02 1 Buy now
23 Aug 2002 annual-return Return made up to 11/07/02; full list of members 7 Buy now
17 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2001 incorporation Memorandum Articles 14 Buy now
17 Dec 2001 officers New director appointed 3 Buy now
17 Dec 2001 officers New secretary appointed;new director appointed 3 Buy now
17 Dec 2001 officers Director resigned 1 Buy now
17 Dec 2001 officers Secretary resigned;director resigned 1 Buy now
29 Aug 2001 officers Director's particulars changed 1 Buy now
11 Jul 2001 incorporation Incorporation Company 25 Buy now