ELLIE'S HAVEN - CORNWALL LTD.
Company is dissolved
General Information
NAME
ELLIE'S HAVEN - CORNWALL LTD.
COMPANY NUMBER
06345083
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/08/2007
(17 years and 4 months old)
WEBSITE
http://ellies-haven.org.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2023
ACCOUNTS MADE UP TO
05/04/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU5 4SB
Telephone: 01503264230
TPS: Yes
Unit 26, Apex Business Centre
Boscombe Road
Dunstable
Bedfordshire LU5 4SB
LU5 4SB
Credit Risk Overview
Want to learn more about ELLIE'S HAVEN - CORNWALL LTD.?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLIE''S HAVEN - CORNWALL LTD. | Company is dissolved | View Report |
| ELLIE''S HAVEN TRADING COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | Mandy Cooper (929614267) has left the board |
| 07/12/2023 | New Company Secretary Martin Jordan (931670691) Appointed |
Credit Risk Overview
Want to learn more about ELLIE'S HAVEN - CORNWALL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLIE'S HAVEN - CORNWALL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIE'S HAVEN - CORNWALL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLIE''S HAVEN - CORNWALL LTD. | Company is dissolved | View Report |
| ELLIE''S HAVEN TRADING COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | Mandy Cooper (929614267) has left the board |
| 07/12/2023 | New Company Secretary Martin Jordan (931670691) Appointed |
| 07/12/2023 | New Board Member Mandy Cooper (906981797) Appointed |
| 07/12/2023 | New Board Member Jane Baard (931645233) Appointed |
| 29/11/2023 | Nigel Libby (929615305) has left the board |
| 29/11/2023 | Sandra Houghton (915675478) has left the board |
| 11/01/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 26/05/2022 | Nigel Libby (913989593) has left the board |
| 26/05/2022 | Andrew Steven Godsall (919321930) has left the board |
| 26/05/2022 | Peter Jason Heywood (915675463) has left the board |
| 26/05/2022 | Janice Eileen Kitto (918801943) has left the board |
| 26/05/2022 | New Board Member Nigel Libby (929615305) Appointed |
| 26/05/2022 | Julie Claire Libby (912380863) has left the board |
| 26/05/2022 | New Company Secretary Mandy Cooper (929614267) Appointed |
| 26/05/2022 | New Board Member Paul Bowen-James (929605890) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 08/12/2014 | Mark Story (907115363) has left the board |
| 08/12/2014 | New Board Member Andrew Steven Godsall (919321930) Appointed |
| 03/09/2014 | New Annual Return filed |
| 29/05/2014 | New Board Member Janice Eileen Kitto (918801943) Appointed |
| 23/04/2014 | Teresa Appleton (913507330) has left the board |
| 12/12/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
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