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ELLIS WINTERS LIMITED

Company number 04196673

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
08 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
27 Jun 2024 SH08 Change of share class name or designation
27 Jun 2024 SH08 Change of share class name or designation
27 Jun 2024 SH08 Change of share class name or designation
21 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2024 CS01 Confirmation statement made on 26 November 2023 with updates
20 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 SH02 Sub-division of shares on 27 March 2023
18 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 SH02 Sub-division of shares on 27 March 2023
18 Apr 2023 SH08 Change of share class name or designation
18 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The capital of the company to be dispensed with and limits applied to director's authority/subdivision of shares 27/03/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2023 SH08 Change of share class name or designation
18 Apr 2023 SH08 Change of share class name or designation
18 Apr 2023 SH10 Particulars of variation of rights attached to shares
04 Apr 2023 AP01 Appointment of Matthew Carl Pyman as a director on 30 March 2023
04 Apr 2023 AP01 Appointment of Mr Thomas Colin Hookham as a director on 30 March 2023
22 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
22 Dec 2022 PSC02 Notification of Raymond De Launey Ltd as a person with significant control on 6 April 2016
22 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 22 December 2022
22 Dec 2022 CH01 Director's details changed for Mr Michael John Ellis on 22 December 2022
22 Dec 2022 CH01 Director's details changed for Mr Ian Winters on 22 December 2022
22 Dec 2022 AA Micro company accounts made up to 31 March 2022