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ELLA SAVANNAH LIMITED

Company number 04629308

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
18 Sep 2017 AD01 Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
12 Apr 2016 AP01 Appointment of Ms Katharine Morshead as a director on 11 April 2016
12 Apr 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
08 Jan 2016 TM01 Termination of appointment of Michelle Jones as a director on 7 January 2016
08 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
10 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
25 Aug 2015 AP01 Appointment of Mrs Michelle Jones as a director on 15 July 2015
25 Aug 2015 TM01 Termination of appointment of Peter Edward Gould as a director on 15 July 2015
25 Aug 2015 TM01 Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
06 Jan 2015 TM02 Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014
08 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
08 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
09 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
03 May 2013 AP01 Appointment of Mr Paul Mcfadyen as a director
09 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Feb 2012 CH01 Director's details changed for Mr Peter Edward Gould on 22 February 2012
09 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
27 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
19 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Mr Peter Edward Gould on 7 January 2010