Having been setup in 2001, Ellenbrook Holdings Ltd have registered office in Kent, it's status at Companies House is "Active". There are 2 directors listed as Howard, Gordon Russell, Rickard, Adam Edward for Ellenbrook Holdings Ltd in the Companies House registry. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARD, Gordon Russell | 30 November 2011 | 30 October 2015 | 1 |
| RICKARD, Adam Edward | 17 March 2011 | 30 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 June 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AP01 - Appointment of director | 04 November 2019 | |
| TM01 - Termination of appointment of director | 04 November 2019 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| AP01 - Appointment of director | 21 October 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| TM01 - Termination of appointment of director | 17 January 2019 | |
| AP01 - Appointment of director | 17 January 2019 | |
| CS01 - N/A | 15 November 2018 | |
| PSC05 - N/A | 30 May 2018 | |
| AA - Annual Accounts | 02 May 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| CH01 - Change of particulars for director | 18 January 2017 | |
| CH01 - Change of particulars for director | 18 January 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AP01 - Appointment of director | 13 September 2016 | |
| TM01 - Termination of appointment of director | 12 September 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AP04 - Appointment of corporate secretary | 18 November 2015 | |
| AD01 - Change of registered office address | 30 October 2015 | |
| TM02 - Termination of appointment of secretary | 30 October 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| CH03 - Change of particulars for secretary | 10 March 2015 | |
| AD01 - Change of registered office address | 02 March 2015 | |
| AUD - Auditor's letter of resignation | 05 January 2015 | |
| AUD - Auditor's letter of resignation | 02 January 2015 | |
| AUD - Auditor's letter of resignation | 19 December 2014 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AP01 - Appointment of director | 15 July 2013 | |
| TM01 - Termination of appointment of director | 28 June 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AP01 - Appointment of director | 14 March 2013 | |
| TM01 - Termination of appointment of director | 28 February 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| AP01 - Appointment of director | 12 July 2012 | |
| AP01 - Appointment of director | 12 July 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| TM02 - Termination of appointment of secretary | 30 November 2011 | |
| AP03 - Appointment of secretary | 30 November 2011 | |
| AR01 - Annual Return | 07 November 2011 | |
| AP01 - Appointment of director | 14 October 2011 | |
| TM01 - Termination of appointment of director | 14 October 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| TM01 - Termination of appointment of director | 18 March 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| TM02 - Termination of appointment of secretary | 18 March 2011 | |
| AP03 - Appointment of secretary | 18 March 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 363a - Annual Return | 22 November 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
| 363a - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 18 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 363a - Annual Return | 09 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| 363a - Annual Return | 10 December 2002 | |
| 225 - Change of Accounting Reference Date | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 225 - Change of Accounting Reference Date | 06 March 2002 | |
| 395 - Particulars of a mortgage or charge | 18 February 2002 | |
| RESOLUTIONS - N/A | 28 January 2002 | |
| RESOLUTIONS - N/A | 28 January 2002 | |
| RESOLUTIONS - N/A | 28 January 2002 | |
| RESOLUTIONS - N/A | 28 January 2002 | |
| RESOLUTIONS - N/A | 28 January 2002 | |
| RESOLUTIONS - N/A | 28 January 2002 | |
| RESOLUTIONS - N/A | 28 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2002 | |
| 123 - Notice of increase in nominal capital | 28 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
| 287 - Change in situation or address of Registered Office | 12 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
| NEWINC - New incorporation documents | 07 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 February 2002 | Outstanding |
N/A |
