ELLAND ROAD SPV LIMITED: Filings
Overview
| Company Name | ELLAND ROAD SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10385337 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ELLAND ROAD SPV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 13 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 06, 2025
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Miss Claire Aisling Buttanshaw as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Rippingale as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2024 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Berwick Works 82-84 Berwick Street Soho London W1F 8TP England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on Oct 07, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Frank Bull as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Rippingdale on May 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Rippingdale as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Feb 22, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0