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ELLIS BUILDING CONTRACTORS LIMITED

Company number 03343474

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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)
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AP01 Appointment of Mrs Marianne Laurie as a director on 16 February 2016
19 Feb 2016 AP01 Appointment of Mr Christopher Goddard as a director on 16 February 2016
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 1,100
06 Oct 2015 CC04 Statement of company's objects
06 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
20 Nov 2014 CH01 Director's details changed for Mr Derek Lade Godfrey on 13 October 2014
13 Nov 2014 AD01 Registered office address changed from Unit 15 the Birch Estate Birch Road Eastbourne East Sussex BN23 6PD to 6 Park View Alder Close Eastbourne East Sussex BN23 6QE on 13 November 2014
20 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
23 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
23 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
18 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2011 CH01 Director's details changed for Mr Derek Lade Godfrey on 1 March 2011
08 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
01 Apr 2011 CH01 Director's details changed for Mr Derek Lade Godfrey on 1 March 2011
18 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
18 May 2010 TM02 Termination of appointment of Michael Jones as a secretary
18 May 2010 TM02 Termination of appointment of Michael Jones as a secretary