ELENA FERRARA LIMITED
Status | ACTIVE |
Company No. | 10005746 |
Category | Private Limited Company |
Incorporated | 15 Feb 2016 |
Age | 8 years, 3 months, 15 days |
Jurisdiction | England Wales |
SUMMARY
ELENA FERRARA LIMITED is an active private limited company with number 10005746. It was incorporated 8 years, 3 months, 15 days ago, on 15 February 2016. The company address is 64 Goodramgate, York, YO1 7LF, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Keith Maddison
Termination date: 2021-03-02
Documents
Appoint person secretary company with name date
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-03
Officer name: Mr Lee Maddison
Documents
Accounts with accounts type micro entity
Date: 13 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Address
Type: AD01
Old address: Studio 2 st Anthony's Hall Peaseholme Green York York YO1 7PW England
New address: 64 Goodramgate York YO1 7LF
Change date: 2020-11-04
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 29 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-28
Officer name: Mr Lee Keith Maddison
Documents
Change person director company with change date
Date: 29 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elena Maddison
Change date: 2018-08-28
Documents
Change to a person with significant control
Date: 10 May 2018
Action Date: 10 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-10
Psc name: Mrs Elena Maddison
Documents
Change account reference date company previous shortened
Date: 14 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 18 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2018
Action Date: 04 Feb 2018
Category: Address
Type: AD01
Old address: 22 Manor Road Scarborough North Yorkshire YO12 7RZ England
New address: Studio 2 st Anthony's Hall Peaseholme Green York York YO1 7PW
Change date: 2018-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2018
Action Date: 03 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-03
Charge number: 100057460001
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2017
Action Date: 30 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-30
New address: 22 Manor Road Scarborough North Yorkshire YO12 7RZ
Old address: Blake House 18 Blake House York YO1 8QH England
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-01
Officer name: Mr Lee Keith Maddison
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 25 Feb 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-24
New address: Blake House 18 Blake House York YO1 8QH
Old address: 22 Manor Road Scarborough North Yorkshire YO12 7RZ United Kingdom
Documents
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