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ELLIS & SONS AMALGAMATED PROPERTIES LIMITED

Company number 00354146

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Sep 2024	CH01	Director's details changed for Mr Jamie Loudoun Craven Campbell on 28 August 2024	View PDF Director's details changed for Mr Jamie Loudoun Craven Campbell on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 1 page (1 page)
14 Mar 2022	MR04	Satisfaction of charge 38 in full	View PDF Satisfaction of charge 38 in full - link opens in a new window - 1 page (1 page)
14 Mar 2022	MR04	Satisfaction of charge 42 in full	View PDF Satisfaction of charge 42 in full - link opens in a new window - 1 page (1 page)
14 Mar 2022	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
14 Mar 2022	MR04	Satisfaction of charge 44 in full	View PDF Satisfaction of charge 44 in full - link opens in a new window - 1 page (1 page)
14 Mar 2022	MR04	Satisfaction of charge 41 in full	View PDF Satisfaction of charge 41 in full - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2021	PSC02	Notification of Bassett Trust Limited as a person with significant control on 1 September 2020	View PDF Notification of Bassett Trust Limited as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC07	Cessation of Ellis & Sons Amalgamated Investments Ltd as a person with significant control on 1 September 2020	View PDF Cessation of Ellis & Sons Amalgamated Investments Ltd as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC07	Cessation of Ellis & Sons (Southern) Property Investments Ltd as a person with significant control on 1 September 2020	View PDF Cessation of Ellis & Sons (Southern) Property Investments Ltd as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2021	MR04	Satisfaction of charge 003541460052 in full	View PDF Satisfaction of charge 003541460052 in full - link opens in a new window - 1 page (1 page)
26 Mar 2021	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
26 Mar 2021	MR04	Satisfaction of charge 40 in full	View PDF Satisfaction of charge 40 in full - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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ELLIS & SONS AMALGAMATED PROPERTIES LIMITED

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