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ELLIS EAST MIDLANDS DEVELOPMENTS LTD

Company number 06576729

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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)
25 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-23
08 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
27 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
25 Aug 2015 AA Accounts for a dormant company made up to 31 May 2015
01 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
19 Jun 2014 TM01 Termination of appointment of James Ellis as a director
19 Jun 2014 TM01 Termination of appointment of Ryan Ellis as a director
03 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
03 Jun 2014 AA01 Previous accounting period extended from 30 April 2014 to 31 May 2014
28 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
14 Feb 2014 CERTNM Company name changed belvoir automated gates and fencing LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
  • NM01 ‐ Change of name by resolution
03 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
10 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
10 May 2013 AD01 Registered office address changed from 3 Central Court Finch Close Nottingham Notts NG7 2NN United Kingdom on 10 May 2013
17 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
07 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
21 Jul 2011 AP01 Appointment of Mr Charles Hadfield Tipper as a director
18 Jul 2011 AP01 Appointment of Mr James Ellis as a director
15 Jul 2011 AA Accounts for a dormant company made up to 30 April 2011
21 Jun 2011 CERTNM Company name changed ellis fine foods LIMITED\certificate issued on 21/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
  • NM01 ‐ Change of name by resolution
17 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Ryan Ellis on 1 January 2010
04 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009