ELLESMERE GROUP LIMITED

09627257
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
05 Dec 2024 officers Change of particulars for director (Mr Ben Gujral) 2 Buy now
19 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
19 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
19 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Oct 2024 resolution Resolution 1 Buy now
28 Sep 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/10/21 1 Buy now
02 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/10/21 3 Buy now
04 Jul 2022 officers Termination of appointment of director (Mircea Daniel Tanase) 1 Buy now
04 Jul 2022 officers Appointment of director (Mrs Sarah Jane Norton) 2 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 officers Termination of appointment of director (Anton James Duvall) 1 Buy now
25 Feb 2022 officers Appointment of director (Mr Mircea Daniel Tanase) 2 Buy now
25 Oct 2021 accounts Annual Accounts 24 Buy now
17 Aug 2021 officers Termination of appointment of director (Paul Anthony Eastwood) 1 Buy now
17 Aug 2021 officers Appointment of director (Mr Anton James Duvall) 2 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2020 officers Termination of appointment of director (Matthew Armstrong) 1 Buy now
13 Oct 2020 officers Appointment of director (Mr Paul Anthony Eastwood) 2 Buy now
13 Oct 2020 officers Termination of appointment of director (Helen Jane Ashton) 1 Buy now
07 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2020 accounts Annual Accounts 12 Buy now
14 Jan 2020 officers Appointment of director (Mr Ben Gujral) 2 Buy now
14 Jan 2020 officers Termination of appointment of director (Paul Justin Humphreys) 1 Buy now
31 Oct 2019 resolution Resolution 13 Buy now
17 Sep 2019 officers Appointment of director (Helen Jane Ashton) 3 Buy now
16 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
04 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
04 Sep 2019 officers Appointment of director (Paul Humphreys) 2 Buy now
23 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 12 Buy now
17 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2019 accounts Annual Accounts 3 Buy now
22 Mar 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 accounts Annual Accounts 3 Buy now
28 Mar 2018 mortgage Registration of a charge 26 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jun 2017 officers Change of particulars for director (Mr Matthew Armstrong) 2 Buy now
02 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2017 accounts Annual Accounts 2 Buy now
10 Jun 2016 annual-return Annual Return 3 Buy now
08 Jun 2015 incorporation Incorporation Company 7 Buy now