Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELLIS BATES HOLDINGS LTD.

Company number 03377394

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jul 2016 AP01 Appointment of Mrs Angela Jayne Rhiannon Petty as a director on 1 July 2016
16 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 61,926.92
16 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 61,926.92
28 Jan 2015 CERTNM Company name changed ellis bates group LTD\certificate issued on 28/01/15
  • RES15 ‐ Change company name resolution on 2015-01-26
28 Jan 2015 CONNOT Change of name notice
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 61,926.92
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Oct 2013 SH06 Cancellation of shares. Statement of capital on 14 October 2013
  • GBP 61,926.92
08 Oct 2013 SH03 Purchase of own shares.
03 Oct 2013 AP03 Appointment of Mr Paul Grant Ellis as a secretary
03 Oct 2013 TM02 Termination of appointment of David Hughes as a secretary
11 Jun 2013 TM01 Termination of appointment of David Hughes as a director
11 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
11 Jun 2013 CH01 Director's details changed for Peter Bates on 31 December 2010
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
02 May 2012 MEM/ARTS Memorandum and Articles of Association
02 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2012 SH08 Change of share class name or designation
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 103,006.25
11 Jan 2012 SH03 Purchase of own shares.
12 Dec 2011 SH06 Cancellation of shares. Statement of capital on 12 December 2011
  • GBP 87,140.78
03 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement for 1335000 a ordinary shares 27/10/2011