Ellestone Ltd was founded on 04 December 2008 and has its registered office in Hampshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There is one director listed as Smith, Roger Philip for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Roger Philip | 18 February 2011 | 22 November 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 May 2020 | |
CS01 - N/A | 04 December 2019 | |
CH01 - Change of particulars for director | 25 November 2019 | |
PSC04 - N/A | 25 November 2019 | |
TM02 - Termination of appointment of secretary | 25 November 2019 | |
AA - Annual Accounts | 05 August 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 24 October 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 24 October 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 21 March 2013 | |
CH01 - Change of particulars for director | 19 December 2012 | |
CH03 - Change of particulars for secretary | 18 December 2012 | |
AA - Annual Accounts | 30 October 2012 | |
MG01 - Particulars of a mortgage or charge | 31 July 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 26 October 2011 | |
AP03 - Appointment of secretary | 21 February 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 10 November 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
225 - Change of Accounting Reference Date | 18 August 2009 | |
287 - Change in situation or address of Registered Office | 23 April 2009 | |
395 - Particulars of a mortgage or charge | 23 April 2009 | |
NEWINC - New incorporation documents | 04 December 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 July 2012 | Outstanding |
N/A |
Debenture | 21 April 2009 | Outstanding |
N/A |