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ELLIS DEVELOPMENTS (WALES) LIMITED

Company number 03792807

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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)
25 Jul 2018 MR04 Satisfaction of charge 4 in full
25 Jul 2018 MR04 Satisfaction of charge 5 in full
25 Jul 2018 MR04 Satisfaction of charge 6 in full
25 Jul 2018 MR04 Satisfaction of charge 7 in full
29 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
25 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
30 Jun 2017 PSC01 Notification of Meirion Ellis Jones as a person with significant control on 7 April 2016
11 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
24 Jul 2015 CH03 Secretary's details changed for Mr Meirion Ellis Jones on 24 July 2015
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Aug 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 2
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Aug 2010 AP03 Appointment of Mr Meirion Ellis Jones as a secretary
16 Aug 2010 TM02 Termination of appointment of Heather Ellis Jones as a secretary
08 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders