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ELLIS & ELLIS PROPERTIES LTD

Company number 05242300

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 190 15/03/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 190 15/03/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
29 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	MR01	Registration of charge 052423000008	View PDF Registration of charge 052423000008 - link opens in a new window - 8 pages (8 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
04 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
28 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	CH03	Secretary's details changed for Robert Ellis on 6 September 2010	View PDF Secretary's details changed for Robert Ellis on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Mrs Kim Ellis on 6 September 2010	View PDF Director's details changed for Mrs Kim Ellis on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Robert Ellis on 6 September 2010	View PDF Director's details changed for Robert Ellis on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
26 Nov 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	View PDF Annual return made up to 27 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
02 Oct 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
01 Oct 2007	363a	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 2 pages (2 pages)

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