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SUSAN ELLISON LIMITED

Company number 07894469

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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)
03 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
26 Sep 2023 MA Memorandum and Articles of Association
18 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors actions 13/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
19 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with updates
18 Aug 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
24 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
05 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
10 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
03 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
06 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
07 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
07 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012