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ELLIS BRIGHAM HOLDINGS LIMITED

Company number 06837170

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Company Results (links open in a new window)
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)
04 Apr 2018 PSC01 Notification of Ellis Brigham as a person with significant control on 6 April 2016
04 Apr 2018 PSC01 Notification of Frederick Robert Brigham as a person with significant control on 6 April 2016
04 Apr 2018 PSC01 Notification of Frederick Robert Brigham as a person with significant control on 6 April 2016
03 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 3 April 2018
27 Mar 2018 PSC01 Notification of Margaret Elizabeth Brigham as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 04/04/2019.
27 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 27 March 2018
22 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
21 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 1,017,502.00
19 Dec 2017 SH02 Sub-division of shares on 7 December 2017
18 Dec 2017 SH08 Change of share class name or designation
13 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
17 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
17 Mar 2017 CH01 Director's details changed for Mr Mark Ellis Brigham on 12 November 2010
17 Mar 2017 CH01 Director's details changed for Mr Robert Ellis Brigham on 12 November 2010
09 Jan 2017 CH01 Director's details changed for Mr Ellis Brigham on 9 January 2017
30 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
16 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 17,502
02 Jan 2016 TM01 Termination of appointment of Frederick Robert Brigham as a director on 18 December 2015
08 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
12 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 17,502
02 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
26 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 17,502
02 Apr 2013 AA Group of companies' accounts made up to 30 June 2012