ELLIS BATES FINANCIAL SOLUTIONS LIMITED
Company number 01655955
- Company Overview for ELLIS BATES FINANCIAL SOLUTIONS LIMITED (01655955)
- Filing history for ELLIS BATES FINANCIAL SOLUTIONS LIMITED (01655955)
- People for ELLIS BATES FINANCIAL SOLUTIONS LIMITED (01655955)
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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) |
|---|---|---|---|
| 05 Dec 2024 | CS01 | Confirmation statement made on 26 November 2024 with no updates | |
| 05 Dec 2024 | AA01 | Current accounting period shortened from 31 January 2025 to 31 December 2024 | |
| 02 Dec 2024 | AD01 | Registered office address changed from Floor 1, Clarendon House Victoria Avenue Harrogate HG1 1JD England to 23 Coleridge Street Hove BN3 5AB on 2 December 2024 | |
| 14 Oct 2024 | MA | Memorandum and Articles of Association | |
| 14 Oct 2024 | RESOLUTIONS |
Resolutions
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| 09 Oct 2024 | TM01 | Termination of appointment of Alan Earel Cram as a director on 30 September 2024 | |
| 09 Oct 2024 | TM01 | Termination of appointment of Benjamin Stephen Clapham as a director on 30 September 2024 | |
| 09 Oct 2024 | TM01 | Termination of appointment of Paul Grant Ellis as a director on 30 September 2024 | |
| 09 Oct 2024 | TM01 | Termination of appointment of Peter Bates as a director on 30 September 2024 | |
| 09 Oct 2024 | TM01 | Termination of appointment of Jamie Robert Alderson as a director on 30 September 2024 | |
| 09 Oct 2024 | TM02 | Termination of appointment of Paul Grant Ellis as a secretary on 30 September 2024 | |
| 04 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 26 Sep 2024 | MR04 | Satisfaction of charge 2 in full | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 26 November 2023 with no updates | |
| 02 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 01 Feb 2023 | AP01 | Appointment of Mr Benjamin Stephen Clapham as a director on 1 February 2023 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
| 27 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 26 November 2021 with updates | |
| 28 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 12 Jul 2021 | AD01 | Registered office address changed from Adam House, Ripon Way Harrogate North Yorkshire HG1 2AU to Floor 1, Clarendon House Victoria Avenue Harrogate HG1 1JD on 12 July 2021 | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 26 November 2020 with no updates | |
| 27 Oct 2020 | AP01 | Appointment of Mr Jamie Robert Alderson as a director on 19 October 2020 | |
| 21 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 21 Aug 2020 | MA | Memorandum and Articles of Association |