ELLERD INVESTMENTS LIMITED


Registered number: 00670695
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Name: ELLERD INVESTMENTS LIMITED
ELLERD INVESTMENTS LTD
Address: ELLERD HOUSE, AMENBURY LANE, HARPENDEN, HERTS, AL5 2EJ
Incorporation Date: 1960-09-22

Company status: Active


Company Documents

date name form type
2020-06-23 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES CS01
2019-11-28 21/09/19 TOTAL EXEMPTION FULL AA
2019-06-20 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES CS01
2019-05-04 21/09/18 TOTAL EXEMPTION FULL AA
2018-03-07 21/09/17 TOTAL EXEMPTION FULL AA
2018-06-20 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES CS01
2017-06-29 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD DAVIS / 29/06/2017 CH01
2017-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA DAVIS / 29/06/2017 CH01
2017-07-04 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES CS01
2017-06-29 SECRETARY'S CHANGE OF PARTICULARS / MRS RHONA DAVIS / 29/06/2017 CH03
2017-03-12 21/09/16 TOTAL EXEMPTION SMALL AA
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ALBERT DAVIS PSC01
2017-06-29 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD DAVIS / 29/06/2017 CH01
2017-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA DAVIS / 29/06/2017 CH01
2016-06-24 20/06/16 FULL LIST AR01
2016-05-21 21/09/15 TOTAL EXEMPTION SMALL AA
2015-06-25 20/06/15 FULL LIST AR01
2014-12-30 21/09/14 TOTAL EXEMPTION SMALL AA
2014-05-23 21/09/13 TOTAL EXEMPTION SMALL AA
2014-06-28 20/06/14 FULL LIST AR01
2013-01-13 21/09/12 TOTAL EXEMPTION SMALL AA
2013-06-20 20/06/13 FULL LIST AR01
2012-06-20 21/09/11 TOTAL EXEMPTION SMALL AA
2012-07-31 20/06/12 FULL LIST AR01
2011-06-11 21/09/10 TOTAL EXEMPTION SMALL AA
2011-06-21 20/06/11 FULL LIST AR01
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / RHONA DAVIS / 19/06/2010 CH01
2010-06-24 20/06/10 FULL LIST AR01
2010-04-14 21/09/09 TOTAL EXEMPTION SMALL AA
2009-06-09 21/09/08 TOTAL EXEMPTION FULL AA
2009-06-29 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2008-06-27 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2008-06-27 REGISTERED OFFICE CHANGED ON 27/06/2008 FROMELLERD HSEAMENBURY LA.HARPENDENHERTSAL5 2EJ 287
2008-06-27 LOCATION OF REGISTER OF MEMBERS 353
2008-02-25 21/09/07 TOTAL EXEMPTION FULL AA
2008-06-27 LOCATION OF DEBENTURE REGISTER 190
2007-07-12 FULL ACCOUNTS MADE UP TO 21/09/06 AA
2007-07-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-06 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS 363a
2006-06-27 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363a
2006-06-27 FULL ACCOUNTS MADE UP TO 21/09/05 AA
2005-07-18 FULL ACCOUNTS MADE UP TO 21/09/04 AA
2005-07-05 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2004-06-29 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363s
2004-05-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/03 AA
2003-07-24 FULL ACCOUNTS MADE UP TO 21/09/02 AA
2003-07-02 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS 363s
2002-07-22 FULL ACCOUNTS MADE UP TO 21/09/01 AA
2002-08-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-07-01 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS 363s
2002-08-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-07-17 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS 363s
2001-07-23 FULL ACCOUNTS MADE UP TO 21/09/00 AA
2000-05-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-04-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/99 AA
2000-07-24 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS 363s
2000-05-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-05-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-05-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-06-22 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS 363s

Last update: 2021-01-30 11:34:19