- Company Overview for E.A.ELLISON & CO LIMITED (00596289)
- Filing history for E.A.ELLISON & CO LIMITED (00596289)
- People for E.A.ELLISON & CO LIMITED (00596289)
- Charges for E.A.ELLISON & CO LIMITED (00596289)
- More for E.A.ELLISON & CO LIMITED (00596289)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | TM02 | Termination of appointment of Geoffrey Peter Morris as a secretary on 27 August 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Susan Anne Morris as a director on 27 August 2024 | |
| 29 Aug 2024 | MR01 | Registration of charge 005962890016, created on 27 August 2024 | |
| 02 Jul 2024 | PSC07 | Cessation of Geoffrey Peter Morris as a person with significant control on 6 April 2016 | |
| 02 Jul 2024 | PSC02 | Notification of Beautiful Brands Limited as a person with significant control on 6 April 2016 | |
| 12 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 29 May 2024 with no updates | |
| 10 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 May 2023 | CS01 | Confirmation statement made on 29 May 2023 with no updates | |
| 10 May 2023 | TM01 | Termination of appointment of Timothy David Stooks as a director on 28 April 2023 | |
| 06 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 29 May 2022 with no updates | |
| 17 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 29 May 2021 with no updates | |
| 01 Apr 2021 | AP01 | Appointment of Mr Lee Farmer as a director on 1 April 2021 | |
| 05 Jan 2021 | TM01 | Termination of appointment of Pamela Joan Linforth as a director on 31 December 2020 | |
| 29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 29 May 2020 with no updates | |
| 10 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 17 Jun 2019 | CS01 | Confirmation statement made on 29 May 2019 with no updates | |
| 18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 05 Jun 2018 | CS01 | Confirmation statement made on 29 May 2018 with no updates | |
| 23 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 29 May 2017 with updates | |
| 06 Oct 2016 | MR01 | Registration of charge 005962890015, created on 5 October 2016 |