ELLER HOUSE MANAGEMENT COMPANY LIMITED

04517381
UNIT 6 MALTON WAY ADWICK-LE-STREET DONCASTER ENGLAND DN6 7FE

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2023 officers Appointment of corporate secretary (Fps Group Services) 2 Buy now
19 Dec 2023 officers Termination of appointment of secretary (Inspired Secretarial Services Limited) 1 Buy now
19 Sep 2023 accounts Annual Accounts 3 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Apr 2023 officers Appointment of corporate secretary (Inspired Secretarial Services Limited) 2 Buy now
03 Apr 2023 officers Termination of appointment of secretary (Stephen Leslie Mclellan) 1 Buy now
24 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Jun 2022 accounts Annual Accounts 3 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jun 2021 accounts Annual Accounts 3 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Jun 2020 accounts Annual Accounts 3 Buy now
21 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2019 accounts Annual Accounts 2 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 May 2018 accounts Annual Accounts 2 Buy now
27 Oct 2017 officers Appointment of director (Mr Philip Andrew Mawson) 2 Buy now
11 Oct 2017 officers Appointment of director (Mr Piero Vinci) 2 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Jul 2017 officers Termination of appointment of director (Richard Mansell) 1 Buy now
04 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2017 accounts Annual Accounts 10 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2016 accounts Annual Accounts 10 Buy now
22 Apr 2016 officers Termination of appointment of director (Benjamin James Fowler) 1 Buy now
06 Oct 2015 annual-return Annual Return 8 Buy now
07 Sep 2015 accounts Annual Accounts 4 Buy now
22 Oct 2014 accounts Annual Accounts 4 Buy now
06 Oct 2014 annual-return Annual Return 7 Buy now
10 Oct 2013 annual-return Annual Return 8 Buy now
22 Jul 2013 accounts Annual Accounts 5 Buy now
07 Dec 2012 accounts Annual Accounts 5 Buy now
03 Oct 2012 annual-return Annual Return 7 Buy now
05 Mar 2012 officers Appointment of director (Richard Mansell) 3 Buy now
04 Oct 2011 annual-return Annual Return 6 Buy now
19 Jul 2011 accounts Annual Accounts 5 Buy now
04 Oct 2010 annual-return Annual Return 7 Buy now
04 Oct 2010 officers Change of particulars for director (Benjamin James Fowler) 2 Buy now
04 Oct 2010 officers Change of particulars for director (Sally Hurn) 2 Buy now
04 Oct 2010 officers Change of particulars for secretary (Stephen Leslie Mclellan) 1 Buy now
27 Jul 2010 accounts Annual Accounts 5 Buy now
08 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Sep 2009 annual-return Return made up to 29/09/09; full list of members 20 Buy now
16 Jul 2009 accounts Annual Accounts 5 Buy now
26 Jan 2009 officers Director appointed benjamin james fowler 2 Buy now
20 Jan 2009 annual-return Return made up to 30/09/08; full list of members 23 Buy now
20 Jan 2009 address Location of register of members 1 Buy now
05 Dec 2008 officers Appointment terminate, director and secretary geraint lee pinches logged form 1 Buy now
05 Dec 2008 address Registered office changed on 05/12/2008 from, 80 carisbrooke road, leeds, west yorkshire, LS16 5RX 1 Buy now
05 Dec 2008 officers Secretary appointed stephen leslie mclellan 1 Buy now
25 Sep 2008 accounts Annual Accounts 5 Buy now
17 Oct 2007 annual-return Return made up to 30/09/07; full list of members 8 Buy now
01 Oct 2007 accounts Annual Accounts 5 Buy now
16 Apr 2007 accounts Annual Accounts 5 Buy now
08 Nov 2006 annual-return Return made up to 30/09/06; full list of members 8 Buy now
27 Feb 2006 officers New secretary appointed 2 Buy now
27 Feb 2006 officers Secretary resigned 1 Buy now
19 Jan 2006 accounts Annual Accounts 5 Buy now
09 Dec 2005 officers New director appointed 2 Buy now
04 Nov 2005 annual-return Return made up to 30/09/05; change of members 6 Buy now
21 Sep 2005 accounts Accounting reference date shortened from 31/08/05 to 24/03/05 1 Buy now
06 Jul 2005 accounts Annual Accounts 5 Buy now
28 Jun 2005 accounts Accounting reference date shortened from 30/09/04 to 31/08/04 1 Buy now
28 Jun 2005 officers Secretary resigned 1 Buy now
28 Jun 2005 officers New secretary appointed 2 Buy now
08 Mar 2005 officers Director resigned 1 Buy now
29 Oct 2004 annual-return Return made up to 30/09/04; change of members 7 Buy now
12 Aug 2004 officers Director resigned 1 Buy now
12 Aug 2004 officers Director resigned 1 Buy now
12 Aug 2004 officers Secretary resigned 1 Buy now
12 Aug 2004 officers New secretary appointed;new director appointed 2 Buy now
12 Aug 2004 officers New director appointed 2 Buy now
11 Aug 2004 address Registered office changed on 11/08/04 from: citygate, st james boulevard, newcastle upon tyne, NE1 4JE 1 Buy now
29 Jun 2004 accounts Annual Accounts 3 Buy now
04 May 2004 officers Director's particulars changed 1 Buy now
12 Jan 2004 officers Director resigned 1 Buy now
12 Jan 2004 officers New director appointed 7 Buy now
22 Oct 2003 capital Ad 31/10/02-09/10/03 £ si 28@1 8 Buy now
22 Oct 2003 annual-return Return made up to 30/09/03; full list of members 12 Buy now
22 Oct 2003 annual-return Return made up to 22/08/03; full list of members 11 Buy now
03 Sep 2003 officers New secretary appointed 1 Buy now
03 Sep 2003 address Registered office changed on 03/09/03 from: jardine house, 3 commercial street, bradford, BD1 4AD 1 Buy now
03 Sep 2003 officers Secretary resigned 1 Buy now
20 Jun 2003 accounts Accounting reference date extended from 31/08/03 to 30/09/03 1 Buy now
21 Oct 2002 officers Secretary resigned 1 Buy now
23 Sep 2002 officers Director resigned 1 Buy now
12 Sep 2002 officers New secretary appointed 3 Buy now
12 Sep 2002 officers New director appointed 3 Buy now
12 Sep 2002 officers New director appointed 3 Buy now
12 Sep 2002 address Registered office changed on 12/09/02 from: rutland housee, 148 edmund street, birmingham, west midlands B3 2JR 1 Buy now
22 Aug 2002 incorporation Incorporation Company 26 Buy now