Magdalen Laver
Essex
CM5 0DS
Registered Address | Bushes Bushes Wind Hill Magdalen Laver Essex CM5 0DS |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Magdalen Laver |
Ward | Moreton and Fyfield |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Robert George Ellice 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 November 2020 | Confirmation statement made on 11 October 2020 with updates (5 pages) |
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17 August 2020 | Notification of Ellice Group Limited as a person with significant control on 18 July 2020 (2 pages) |
17 August 2020 | Cessation of Robert George Ellice as a person with significant control on 18 July 2020 (1 page) |
16 July 2020 | Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
31 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
30 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
19 February 2019 | Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL to Bushes Bushes Wind Hill Magdalen Laver Essex CM5 0DS on 19 February 2019 (1 page) |
31 October 2018 | Confirmation statement made on 11 October 2018 with updates (5 pages) |
5 July 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
5 December 2017 | Resolutions
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5 December 2017 | Resolutions
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18 October 2017 | Change of details for Mr Robert George Ellice as a person with significant control on 10 October 2017 (2 pages) |
18 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
18 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
18 October 2017 | Change of details for Mr Robert George Ellice as a person with significant control on 10 October 2017 (2 pages) |
17 October 2017 | Director's details changed for Mr Robert George Ellice on 19 August 2017 (2 pages) |
17 October 2017 | Director's details changed for Mr Robert George Ellice on 19 August 2017 (2 pages) |
6 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
6 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
10 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
31 March 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
31 March 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
14 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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20 July 2015 | Director's details changed for Mr Robert George Ellice on 14 February 2015 (2 pages) |
20 July 2015 | Director's details changed for Mr Robert George Ellice on 14 February 2015 (2 pages) |
12 January 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
12 January 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
21 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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6 January 2014 | Company name changed ellice group LIMITED\certificate issued on 06/01/14
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6 January 2014 | Change of name notice (2 pages) |
6 January 2014 | Change of name notice (2 pages) |
6 January 2014 | Company name changed ellice group LIMITED\certificate issued on 06/01/14
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26 November 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
26 November 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
29 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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2 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
2 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
19 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
11 October 2011 | Incorporation (47 pages) |
11 October 2011 | Incorporation (47 pages) |