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ELY ARCHITECTS LIMITED

Company number 06418438

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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 Oct 2024 AA Micro company accounts made up to 31 March 2024
29 Aug 2024 TM02 Termination of appointment of Hermina Ely as a secretary on 31 December 2022
14 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2023 SH08 Change of share class name or designation
16 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of shares created: b ordinary shares of £1 each 30/01/2023
30 Jan 2023 AA Micro company accounts made up to 31 March 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
05 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
03 Jan 2023 TM01 Termination of appointment of Hermina Ely as a director on 31 December 2022
10 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
04 Jan 2022 AA Micro company accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
26 Jan 2021 AA Micro company accounts made up to 31 March 2020
28 Jan 2020 CH01 Director's details changed for Paul Ely on 28 January 2020
28 Jan 2020 CH01 Director's details changed for Mrs Hermina Ely on 28 January 2020
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
17 Jan 2018 AD01 Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 11 Tudor Court Ponteland Newcastle upon Tyne NE20 9PJ on 17 January 2018
16 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Sep 2017 AD01 Registered office address changed from 165 Middle Drive Ponteland Newcastle upon Tyne Northumberland NE20 9DU to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS on 21 September 2017