ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED

Company number 00361411

Date	Type	Description	View / Download
26 Sep 2024	CH01	Director's details changed for Mr Jamie Loudoun Craven Campbell on 28 August 2024	(2 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(11 pages) Download iXBRL
08 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	(4 pages)
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(4 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(5 pages)
06 Jul 2021	PSC05	Change of details for Campbell Property Holdings Ltd as a person with significant control on 1 October 2020	(2 pages)
06 Jul 2021	AD01	Registered office address changed from C/O Harold Sharp Ltd 5 Brooklands Road Sale M33 3SD England to C/O Harold Sharp Ltd 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 6 July 2021	(1 page)
03 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
03 Nov 2020	AD01	Registered office address changed from Shalden Park Steading Shalden Alton Hampshire GU34 4DS to C/O Harold Sharp Ltd 5 Brooklands Road Sale M33 3SD on 3 November 2020	(1 page)
03 Nov 2020	PSC02	Notification of Campbell Property Holdings Ltd as a person with significant control on 1 October 2020	(2 pages)
03 Nov 2020	PSC07	Cessation of Ellis & Sons Amalgamated Investments Ltd as a person with significant control on 1 October 2020	(1 page)
03 Nov 2020	PSC07	Cessation of Ellis & Sons Amalgamated Properties Limited as a person with significant control on 1 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Laura Grace Montgomery as a director on 3 November 2020	(1 page)
03 Nov 2020	AP01	Appointment of Mr Jamie Loudoun Craven Campbell as a director on 3 November 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Michael David Colin Craven Campbell as a director on 3 November 2020	(1 page)
03 Nov 2020	TM02	Termination of appointment of Linda Frances Campbell as a secretary on 3 November 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Linda Frances Campbell as a director on 3 November 2020	(1 page)
15 Jul 2020	SH20	Statement by Directors	(1 page)
15 Jul 2020	SH19	Statement of capital on 15 July 2020 GBP 10,914	(3 pages)
15 Jul 2020	CAP-SS	Solvency Statement dated 06/07/20	(1 page)
15 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)