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ELLEMBY LIMITED - C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
Company Information
- Company registration number
- 04789451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Dickinsons, Brandon House
- First Floor, 90 The Broadway
- Chesham
- HP5 1EG
- England C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, England UK
Management
- Managing Directors
- ST. LEDGER, Lucy Maria
- Company secretaries
- ST. LEDGER, Lucy Maria
- ST LEDGER, Darren Stapleton
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-05
- Age Of Company 2003-06-05 21 years
- SIC/NACE
- 81210
Ownership
- Beneficial Owners
- Lucy Maria St. Ledger
- Mr Darren Stapleton St Ledger
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2024-09-02
- Last Date: 2023-08-19
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ELLEMBY LIMITED Company Description
- ELLEMBY LIMITED is a ltd registered in United Kingdom with the Company reg no 04789451. Its current trading status is "live". It was registered 2003-06-05. It has declared SIC or NACE codes as "81210". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-06-05.It can be contacted at C/o Dickinsons, Brandon House .
Get ELLEMBY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellemby Limited - C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
- 2003-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01
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change-to-a-person-with-significant-control (2023-03-29) - PSC04
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appoint-person-secretary-company-with-name-date (2023-08-31) - AP03
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confirmation-statement-with-updates (2023-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-31) - AA
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change-to-a-person-with-significant-control (2023-12-21) - PSC04
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notification-of-a-person-with-significant-control (2023-12-21) - PSC01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-09) - AA
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change-to-a-person-with-significant-control (2022-08-11) - PSC04
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confirmation-statement-with-no-updates (2022-09-23) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-02) - CH01
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change-person-secretary-company-with-change-date (2021-03-02) - CH03
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change-to-a-person-with-significant-control (2021-03-03) - PSC04
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-28) - AD01
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confirmation-statement-with-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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legacy (2018-11-01) - CAP-SS
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accounts-with-accounts-type-micro-entity (2018-11-27) - AA
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change-account-reference-date-company-previous-extended (2018-11-26) - AA01
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legacy (2018-11-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-19) - SH19
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change-person-director-company-with-change-date (2018-07-05) - CH01
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resolution (2018-11-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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change-to-a-person-with-significant-control (2018-07-10) - PSC04
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change-person-secretary-company-with-change-date (2018-07-05) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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change-person-director-company-with-change-date (2013-07-31) - CH01
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change-person-secretary-company-with-change-date (2013-07-31) - CH03
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change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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move-registers-to-registered-office-company (2012-06-15) - AD04
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change-person-secretary-company-with-change-date (2012-06-15) - CH03
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termination-director-company-with-name (2012-06-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-15) - AA
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change-person-director-company-with-change-date (2012-06-15) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-16) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-12-21) - AA
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capital-allotment-shares (2011-11-30) - SH01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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appoint-person-director-company-with-name (2011-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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move-registers-to-sail-company (2011-06-16) - AD03
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change-sail-address-company (2011-06-16) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-27) - AA
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legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-23) - 288c
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legacy (2008-06-23) - 353
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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-23) - AA
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legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-24) - AA
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legacy (2005-06-08) - 363s
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accounts-with-accounts-type-dormant (2005-03-02) - AA
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legacy (2004-06-16) - 363s
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legacy (2004-06-08) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-06-05) - NEWINC
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legacy (2003-06-25) - 288a
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legacy (2003-06-25) - 287
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legacy (2003-06-06) - 288b