ELLICOMBE LIMITED

07984493
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
03 Apr 2024 accounts Annual Accounts 17 Buy now
03 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 95 Buy now
03 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
03 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 officers Termination of appointment of director (Laura Gemma Halstead) 1 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 17 Buy now
27 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 92 Buy now
27 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
27 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
14 Apr 2022 auditors Auditors Resignation Company 8 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 accounts Annual Accounts 15 Buy now
11 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 94 Buy now
11 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
11 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
24 Feb 2022 officers Change of particulars for director (Mrs Laura Gemma Halstead) 2 Buy now
24 Nov 2021 officers Change of particulars for director (Harry Peter Manisty) 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2021 officers Appointment of director (Harry Peter Manisty) 2 Buy now
24 Jan 2021 officers Appointment of director (Mrs Laura Gemma Halstead) 2 Buy now
18 Jan 2021 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
18 Jan 2021 officers Termination of appointment of director (David Hastings) 1 Buy now
18 Jan 2021 officers Termination of appointment of director (Christopher Peter Gaydon) 1 Buy now
02 Nov 2020 accounts Annual Accounts 18 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Thomas James Rosser) 2 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2019 officers Termination of appointment of director (Sarah Mary Grant) 1 Buy now
18 Nov 2019 accounts Annual Accounts 18 Buy now
18 Apr 2019 officers Appointment of director (Mr Thomas James Rosser) 2 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
03 Jan 2019 officers Appointment of director (Mr David Hastings) 2 Buy now
28 Dec 2018 officers Termination of appointment of director (Filippo Malvezzi Campeggi) 1 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
25 Oct 2018 accounts Annual Accounts 18 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Paul Stephen Latham) 2 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2018 officers Appointment of director (Filippo Malvezzi Campeggi) 2 Buy now
10 Aug 2018 officers Termination of appointment of director (Katrina Anne Shenton) 1 Buy now
09 Aug 2018 officers Appointment of director (Mr Christopher Gaydon) 2 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
02 Feb 2018 accounts Annual Accounts 19 Buy now
26 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
03 Jul 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
27 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2017 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
20 Mar 2017 accounts Annual Accounts 15 Buy now
02 Mar 2017 officers Change of particulars for director (Ms Katrina Anne Shenton) 2 Buy now
11 Jan 2017 officers Appointment of director (Sarah Mary Grant) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Joanna Leigh) 1 Buy now
11 Oct 2016 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
11 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 20 Buy now
20 Jun 2016 officers Appointment of director (Ms Katrina Anne Shenton) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
20 Jun 2016 officers Appointment of director (Joanna Leigh) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Thomas Rosser) 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Giuseppe La Loggia) 1 Buy now
16 Jun 2016 officers Change of particulars for director 2 Buy now
01 Jun 2016 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
24 May 2016 officers Appointment of secretary (Company Secretary Sharna Ludlow) 2 Buy now
19 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
04 Apr 2016 annual-return Annual Return 7 Buy now
23 Feb 2016 officers Appointment of director (Thomas Rosser) 2 Buy now
23 Feb 2016 officers Termination of appointment of director (Matthew Sheppee) 1 Buy now
11 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Nov 2015 mortgage Registration of a charge 18 Buy now
30 Oct 2015 mortgage Registration of a charge 42 Buy now
19 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2015 resolution Resolution 14 Buy now
04 Oct 2015 accounts Annual Accounts 6 Buy now
22 Sep 2015 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
22 Sep 2015 officers Appointment of director (Giuseppe La Loggia) 2 Buy now
05 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jul 2015 officers Termination of appointment of director (Timothy Arthur) 1 Buy now
28 Jul 2015 officers Appointment of director (Matthew Sheppee) 2 Buy now
23 Jun 2015 officers Termination of appointment of director (Giuseppe La Loggia) 1 Buy now
23 Jun 2015 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
23 Jun 2015 officers Appointment of corporate director (Ocs Services Limited) 2 Buy now
05 May 2015 officers Termination of appointment of secretary (Nicola Board) 1 Buy now
05 May 2015 officers Appointment of secretary (Karen Ward) 2 Buy now
10 Apr 2015 resolution Resolution 1 Buy now
10 Apr 2015 resolution Resolution 23 Buy now
10 Apr 2015 capital Return of Allotment of shares 4 Buy now
10 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Mar 2015 annual-return Annual Return 4 Buy now
09 Jan 2015 officers Change of particulars for director (Mr Timothy Arthur) 2 Buy now
07 Jan 2015 officers Change of particulars for director (Giuseppe La Loggia) 2 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 accounts Annual Accounts 10 Buy now
16 Apr 2014 incorporation Memorandum Articles 21 Buy now
16 Apr 2014 resolution Resolution 1 Buy now