ELLIS OF RICHMOND (HOLDINGS) LIMITED
Company number 02951101
- Company Overview for ELLIS OF RICHMOND (HOLDINGS) LIMITED (02951101)
- Filing history for ELLIS OF RICHMOND (HOLDINGS) LIMITED (02951101)
- People for ELLIS OF RICHMOND (HOLDINGS) LIMITED (02951101)
- Charges for ELLIS OF RICHMOND (HOLDINGS) LIMITED (02951101)
- More for ELLIS OF RICHMOND (HOLDINGS) LIMITED (02951101)
| 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) |
|---|---|---|---|
| 23 Dec 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 22 Jul 2024 | CS01 | Confirmation statement made on 21 July 2024 with no updates | |
| 08 Apr 2024 | AP01 | Appointment of Mr Stefan Henry Ellis as a director on 1 April 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Angus James Ellis as a director on 1 April 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mrs Holly Rose Ellis-Lake as a director on 1 April 2024 | |
| 28 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 21 July 2023 with no updates | |
| 14 Apr 2023 | MR04 | Satisfaction of charge 029511010005 in full | |
| 21 Dec 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 10 Oct 2022 | TM01 | Termination of appointment of Graham Peter Triefus as a director on 4 October 2022 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 21 July 2022 with updates | |
| 08 Jul 2022 | MR01 | Registration of charge 029511010005, created on 8 July 2022 | |
| 30 Jun 2022 | PSC01 | Notification of Susan Elizabeth Bell Thompson as a person with significant control on 1 April 2022 | |
| 14 Jun 2022 | PSC07 | Cessation of Guy Maxwell Cunningham as a person with significant control on 1 April 2022 | |
| 18 May 2022 | SH03 |
Purchase of own shares.
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| 10 May 2022 | SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
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| 25 Apr 2022 | TM01 | Termination of appointment of Adam Pappworth as a director on 1 April 2022 | |
| 25 Apr 2022 | TM01 | Termination of appointment of Victor Chandler as a director on 1 April 2022 | |
| 14 Apr 2022 | TM01 | Termination of appointment of Guy Maxwell Cunningham as a director on 1 April 2022 | |
| 04 Apr 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 01 Mar 2022 | CH01 | Director's details changed for Henry James Ellis on 16 February 2022 | |
| 11 Feb 2022 | CH01 | Director's details changed for Mr Graham Peter Triefus on 11 February 2022 | |
| 14 Jan 2022 | AP01 | Appointment of Mrs Susan Elizabeth Bell Thompson as a director on 4 January 2022 | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 21 July 2021 with no updates | |
| 20 May 2021 | AP01 | Appointment of Mr Adam Pappworth as a director on 8 April 2021 |