ELLIESLEA BLAKE LIMITED
ActiveCompany no. 08959190 · Private limited company · Incorporated 26 Mar 2014
Company no. 08959190 · Private limited company · Incorporated 26 Mar 2014
Original documents filed with Companies House · 49 filings
10 Jul 2018
Ownership
Change of details for Mrs Zeenat Valimohamed Ishak as a person with significant control on 1 Jun 2018
PDF · 2 pages
15 Jun 2018
Accounts
Group of companies' accounts made up to 31 Mar 2017
Filed on paper · 30 pages
22 May 2018
Confirmation
Confirmation statement made on 26 Mar 2018 with no updates
Filed on paper · 4 pages
21 Apr 2018
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
17 Apr 2018
Officers
Appointment of Mrs Zeenat Valimohamed Ishak as a director on 13 Mar 2018
PDF · 2 pages
17 Apr 2018
Officers
Appointment of Mr Zafran Mehmood Majid as a director on 13 Mar 2018
PDF · 2 pages
10 Apr 2018
Address
Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB on 10 Apr 2018
PDF · 1 page
13 Mar 2018
Officers
Termination of appointment of York Place Company Secretaries Limited as a secretary on 13 Mar 2018
PDF · 1 page
13 Mar 2018
Officers
Termination of appointment of Willem Marthinus De Beer as a director on 13 Mar 2018
PDF · 1 page
19 Jul 2017
Ownership
Notification of Zeenat Valimohamed Ishak as a person with significant control on 6 Apr 2016
PDF · 2 pages
19 Jul 2017
Ownership
Notification of Zafran Mehmood Majid as a person with significant control on 6 Apr 2016
PDF · 2 pages
19 Jul 2017
Confirmation
Confirmation statement made on 26 Mar 2017 with no updates
PDF · 3 pages
8 Jul 2016
Annual return
Annual return made up to 26 Mar 2016 with full list of shareholders
PDF · 6 pages
19 May 2016
Accounts
Total exemption small company accounts made up to 31 Mar 2015
Filed on paper · 7 pages
7 Oct 2015
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
6 Oct 2015
Annual return
Annual return made up to 26 Mar 2015 with full list of shareholders
PDF · 4 pages
21 Jul 2015
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
27 Mar 2014
Officers
Appointment of York Place Company Secretaries Limited as a secretary
PDF · 2 pages
Showing 26–49 of 49 filings. Documents open on Companies House in a new tab.
11 Jul 2017
Accounts
Group of companies' accounts made up to 31 Mar 2016
Filed on paper · 29 pages
29 Apr 2017
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
14 Mar 2017
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
15 Jul 2015
Charge
Registration of charge 089591900001, created on 13 Jul 2015
PDF · 26 pages