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ELLIS AND PARTNERS LIMITED

Company number 04669426

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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 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2016 CH01 Director's details changed for Mrs Sarah Louise Rose on 1 March 2013
28 Apr 2015 TM01 Termination of appointment of Jonathan Edward Tizzard as a director on 28 April 2015
17 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 174
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 192
19 Mar 2014 TM01 Termination of appointment of Andrew Booth as a director
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 SH03 Purchase of own shares.
05 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Jonathan Shannessy on 1 February 2012
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 155
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 155
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 155
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 155
  • ANNOTATION The SH01 was replaced on 13/03/2012 as it was not properly delivered
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 155
13 Jan 2012 AP01 Appointment of Mr Alyn Saunders as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AD01 Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY on 13 April 2011
13 Apr 2011 SH03 Purchase of own shares.
04 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Sarah Rose on 2 June 2010
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 155