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ELLIE'S HAVEN - CORNWALL LTD. - Unit 26, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 06345083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 26, Apex Business Centre
- Boscombe Road
- Dunstable
- Bedfordshire
- LU5 4SB
- England Unit 26, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB, England UK
Management
- Managing Directors
- BAARD, Jane
- BOWEN-JAMES, Paul
- COOPER, Mandy
- Company secretaries
- JORDAN, Martin
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2007-08-16
- Age Of Company 2007-08-16 16 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Kids-In-Action
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2024-01-05
- Last Date: 2022-04-05
⚠
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
✓
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ELLIE'S HAVEN - CORNWALL LTD. Company Description
- ELLIE'S HAVEN - CORNWALL LTD. is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06345083. Its current trading status is "live". It was registered 2007-08-16. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 05/04/2011.It can be contacted at Unit 26, Apex Business Centre .
Get ELLIE'S HAVEN - CORNWALL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellie's Haven - Cornwall Ltd. - Unit 26, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, United Kingdom
- 2007-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06345083#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06345083#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06345083#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-01-10) - DS01
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gazette-notice-voluntary (2024-01-23) - GAZ1(A)
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-06) - CS01
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appoint-person-director-company-with-name-date (2023-12-05) - AP01
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appoint-person-secretary-company-with-name-date (2023-12-05) - AP03
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termination-secretary-company-with-name-termination-date (2023-12-05) - TM02
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termination-director-company-with-name-termination-date (2023-11-27) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-09) - CS01
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change-to-a-person-with-significant-control (2022-05-25) - PSC05
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accounts-with-accounts-type-total-exemption-full (2022-01-04) - AA
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withdrawal-of-a-person-with-significant-control-statement (2022-05-25) - PSC09
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-24) - AD01
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appoint-person-secretary-company-with-name-date (2022-05-24) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-24) - TM02
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change-person-director-company-with-change-date (2021-01-25) - CH01
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change-person-director-company-with-change-date (2021-01-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-03-03) - AA
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change-person-secretary-company-with-change-date (2021-08-06) - CH03
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change-person-director-company-with-change-date (2021-08-06) - CH01
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confirmation-statement-with-updates (2021-08-17) - CS01
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-updates (2019-08-19) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-08-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-08) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-24) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-03) - CH01
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change-person-secretary-company-with-change-date (2015-08-03) - CH03
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accounts-with-accounts-type-total-exemption-full (2015-12-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-08-17) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-28) - CH01
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termination-director-company-with-name (2014-04-17) - TM01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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accounts-with-accounts-type-group (2014-12-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-08-28) - AR01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-06) - AD01
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annual-return-company-with-made-up-date-no-member-list (2013-09-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-12-06) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-08-20) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-15) - AD01
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termination-director-company-with-name (2011-09-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-12-21) - AA
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termination-director-company-with-name (2011-01-09) - TM01
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appoint-person-director-company-with-name (2011-01-09) - AP01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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change-person-director-company-with-change-date (2011-01-14) - CH01
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change-person-director-company-with-change-date (2011-06-29) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-08-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-10) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-09-01) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-04) - AD01
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accounts-with-accounts-type-full (2010-01-06) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-10) - 225
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accounts-with-accounts-type-full (2009-02-20) - AA
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legacy (2009-07-21) - 288c
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legacy (2009-09-20) - 288a
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legacy (2009-09-22) - 288c
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legacy (2009-08-24) - 288b
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legacy (2009-09-22) - 363a
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legacy (2008-08-18) - 363a
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legacy (2008-08-18) - 288c
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keyboard_arrow_right 2007
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memorandum-articles (2007-10-25) - MEM/ARTS
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resolution (2007-10-18) - RESOLUTIONS
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incorporation-company (2007-08-16) - NEWINC
