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ELLIS OF RICHMOND (HOLDINGS) LIMITED

Company number 02951101

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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)
28 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
08 May 2012 TM01 Termination of appointment of Thomas Cunningham as a director
14 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
22 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Mr William Derek Ellis on 21 July 2011
22 Jul 2011 CH03 Secretary's details changed for Mr William Derek Ellis on 21 July 2011
22 Jul 2011 CH01 Director's details changed for Mr Guy Maxwell Cunningham on 21 July 2011
07 Jul 2011 AP01 Appointment of Mr Graham Peter Triefus as a director
02 Feb 2011 SH06 Cancellation of shares. Statement of capital on 2 February 2011
  • GBP 104,595
10 Jan 2011 SH03 Purchase of own shares.
31 Dec 2010 AA Full accounts made up to 31 March 2010
04 Nov 2010 AP01 Appointment of Mr Guy Maxwell Cunningham as a director
04 Nov 2010 AP01 Appointment of Mr William Derek Ellis as a director
04 Nov 2010 AP03 Appointment of Mr William Derek Ellis as a secretary
04 Nov 2010 TM02 Termination of appointment of John Ellis as a secretary
06 Oct 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
21 Dec 2009 AA Full accounts made up to 31 March 2009
23 Jul 2009 363a Return made up to 21/07/09; full list of members
06 Jul 2009 288c Director's change of particulars / henry ellis / 28/06/2009
15 Dec 2008 AA Full accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 21/07/08; full list of members
19 Feb 2008 225 Accounting reference date shortened from 30/06/08 to 31/03/08
19 Dec 2007 AA Full accounts made up to 30 June 2007
24 Jul 2007 363a Return made up to 21/07/07; full list of members