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ELLIS OF RICHMOND LIMITED

Company number 00384864

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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)
27 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
23 Dec 2015 AA Full accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 122,100
07 Jan 2015 AA Full accounts made up to 31 March 2014
12 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 122,100
12 Dec 2013 AA Full accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 122,100
10 Jul 2013 AUD Auditor's resignation
09 Jul 2013 SH08 Change of share class name or designation
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2013 AUD Auditor's resignation
28 Dec 2012 AA Full accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mr William Derek Ellis on 6 September 2012
10 May 2012 AP01 Appointment of Mr Graham Peter Triefus as a director
08 May 2012 TM01 Termination of appointment of Thomas Cunningham as a director
14 Dec 2011 AA Full accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
21 Dec 2009 AA Full accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for William Derek Ellis on 25 October 2009
02 Nov 2009 CH01 Director's details changed for Peter John Harwood on 25 October 2009
02 Nov 2009 CH01 Director's details changed for Martin Paul Longley on 25 October 2009