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ELLIS CLOWES (COMMERCIAL) LIMITED

Company number 07674080

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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)
04 May 2016 TM01 Termination of appointment of John David Sutton as a director on 4 May 2016
04 May 2016 TM01 Termination of appointment of Timothy James Nagle as a director on 4 May 2016
04 May 2016 TM01 Termination of appointment of Toby James Humphreys as a director on 4 May 2016
04 May 2016 TM01 Termination of appointment of Neil Martin Clayton as a director on 4 May 2016
04 May 2016 TM01 Termination of appointment of Karen Lee Ellis as a director on 4 May 2016
22 Dec 2015 AP01 Appointment of Mr Neil Martin Clayton as a director on 22 December 2015
03 Dec 2015 AUD Auditor's resignation
30 Nov 2015 CH01 Director's details changed for Mrs Karen Lee Ellis on 30 November 2015
30 Nov 2015 CH01 Director's details changed for Mr Timothy James Nagle on 30 November 2015
25 Nov 2015 AUD Auditor's resignation
19 Nov 2015 AP01 Appointment of Mr William Frederick Goldstein as a director on 10 November 2015
18 Nov 2015 AD01 Registered office address changed from Leofric House 18B Binley Road Gosford Green Coventry West Midlands CV3 1JN to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 18 November 2015
18 Nov 2015 TM01 Termination of appointment of Nicola Marie Lee as a director on 10 November 2015
18 Nov 2015 AP01 Appointment of Mr John David Sutton as a director on 10 November 2015
18 Nov 2015 AP01 Appointment of Mr John Gerard Owens as a director on 10 November 2015
18 Nov 2015 AP01 Appointment of Mr Toby James Humphreys as a director on 10 November 2015
18 Nov 2015 AP03 Appointment of Mr Peter John Burton as a secretary on 10 November 2015
03 Sep 2015 AA Full accounts made up to 31 December 2014
12 Aug 2015 TM01 Termination of appointment of Ann Lindsay Roughead as a director on 11 August 2015
19 Jun 2015 AR01 Annual return made up to 19 June 2015
Statement of capital on 2015-06-19
  • GBP 90,000
13 Mar 2015 AP01 Appointment of Mrs Ann Lindsay Roughead as a director on 24 February 2015
24 Feb 2015 TM01 Termination of appointment of Clive Edwards as a director on 24 February 2015
03 Feb 2015 TM01 Termination of appointment of Mark Platt as a director on 31 January 2015
06 Jan 2015 CH01 Director's details changed for Mrs Nicola Marie Lee on 6 January 2015
06 Jan 2015 AP01 Appointment of Mrs Nicola Marie Lee as a director on 1 January 2015