ELLWOOD BRYN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11099567 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2017 |
| Age | 6 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
ELLWOOD BRYN HOLDINGS LIMITED is an active private limited company with number 11099567. It was incorporated 6 years, 6 months, 10 days ago, on 06 December 2017. The company address is 4 Office Village Forder Way 4 Office Village Forder Way, Peterborough, PE7 8GX, Cambridgeshire, England.
Company Fillings
Confirmation statement with no updates
Date: 03 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2023
Action Date: 12 Oct 2023
Category: Address
Type: AD01
Old address: Springpark House Basing View Basingstoke Hampshire RG21 4HG England
New address: 4 Office Village Forder Way Cygnet Park Peterborough Cambridgeshire PE7 8GX
Change date: 2023-10-12
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Accounts with accounts type dormant
Date: 13 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Change person director company with change date
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Elliot John Newsonen
Change date: 2019-09-11
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Address
Type: AD01
Old address: 71 Sunlight Square London E2 6LD United Kingdom
New address: Springpark House Basing View Basingstoke Hampshire RG21 4HG
Change date: 2019-09-11
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-04
Documents
Change person director company with change date
Date: 29 Sep 2018
Action Date: 29 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-29
Officer name: Mr Elliot John Newsome
Documents
Change to a person with significant control
Date: 29 Sep 2018
Action Date: 29 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Elliot John Newsome
Change date: 2018-09-29
Documents
Legacy
Date: 20 Jun 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Capital
Type: SH19
Capital : 1,204,000 GBP
Date: 2018-06-20
Documents
Legacy
Date: 20 Jun 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/06/18
Documents
Resolution
Date: 20 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jun 2018
Action Date: 11 Jun 2018
Category: Capital
Type: SH01
Capital : 3,454,001 GBP
Date: 2018-06-11
Documents
Resolution
Date: 26 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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