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MH ELLIS CONSULTING LIMITED

Company number 05925191

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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)
02 Jul 2024 AD01 Registered office address changed from C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE England to Minerva 29 East Parade Leeds LS1 5PS on 2 July 2024
02 Jul 2024 LIQ01 Declaration of solvency
02 Jul 2024 600 Appointment of a voluntary liquidator
02 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-25
19 Jun 2024 AA Total exemption full accounts made up to 31 May 2024
18 Jun 2024 AA01 Previous accounting period extended from 31 March 2024 to 31 May 2024
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
07 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
05 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
11 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
03 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
23 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Sep 2019 CH01 Director's details changed for Michael Henry Ellis on 17 September 2019
17 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
17 Sep 2019 CH04 Secretary's details changed for P&a Secretaries Limited on 1 September 2019
17 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
11 Sep 2018 PSC04 Change of details for Mr Michael Henry Ellis as a person with significant control on 1 December 2017
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2017 AD01 Registered office address changed from Pearson & Associates, North Barn Broughton Hall Skipton North Yorkshire BD23 3AE to C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE on 11 December 2017
08 Dec 2017 CH01 Director's details changed for Michael Henry Ellis on 1 December 2017
07 Dec 2017 CH04 Secretary's details changed for P&a Secretaries Limited on 1 December 2017
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017