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ELLIS & CO. (RESTORATION AND BUILDING) LIMITED

Company number 01760536

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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)
10 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
31 Oct 2024 TM01 Termination of appointment of Kenneth Brian Ellis as a director on 29 October 2024
07 May 2024 TM01 Termination of appointment of Sean Clarke as a director on 7 May 2024
18 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
05 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
07 Mar 2023 AD01 Registered office address changed from Station Road Station Road Shepton Mallet BA4 5DD United Kingdom to Station Road Station Road Shepton Mallet Somerset BA4 5DD on 7 March 2023
18 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
17 Jan 2023 CH01 Director's details changed for Mr Kenneth Brian Ellis on 10 January 2023
09 Jan 2023 CH01 Director's details changed for Mr Kenneth Brian Ellis on 9 January 2023
19 Aug 2022 CH01 Director's details changed for Mr James Hargraves on 19 August 2022
19 Aug 2022 PSC05 Change of details for Ellis & Co. (Restoration and Building) Management Company Limited as a person with significant control on 19 August 2022
19 Aug 2022 CH01 Director's details changed for Mr Mark David Blannin on 19 August 2022
19 Aug 2022 CH01 Director's details changed for Mr Kenneth Brian Ellis on 19 August 2022
19 Aug 2022 AD01 Registered office address changed from Station Road Shepton Mallet Somerset BA4 5DD to Station Road Station Road Shepton Mallet BA4 5DD on 19 August 2022
26 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 12/05/2022
18 May 2022 MR04 Satisfaction of charge 017605360003 in full
16 May 2022 MR01 Registration of charge 017605360003, created on 12 May 2022
21 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2022 PSC07 Cessation of Matthew James Ellis as a person with significant control on 31 March 2022
21 Apr 2022 PSC07 Cessation of Kenneth Brian Ellis as a person with significant control on 31 March 2022
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2022 MA Memorandum and Articles of Association
08 Apr 2022 PSC02 Notification of Ellis & Co. (Restoration and Building) Management Company Limited as a person with significant control on 31 March 2022
10 Jan 2022 CH01 Director's details changed for Mr Kenneth Brian Ellis on 10 January 2022