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ELLIS-FERMOR & NEGUS LIMITED

Company number 07853015

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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)
29 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
30 Nov 2018 SH06 Cancellation of shares. Statement of capital on 26 November 2018
  • GBP 667,770
30 Nov 2018 SH03 Purchase of own shares.
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
12 Nov 2018 CH01 Director's details changed for Mr Robert John Meredith on 12 November 2018
12 Nov 2018 CH01 Director's details changed for Mr Darren Kelly on 12 November 2018
10 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 SH06 Cancellation of shares. Statement of capital on 26 March 2017
  • GBP 667,771
04 May 2018 SH03 Purchase of own shares.
03 Apr 2018 TM01 Termination of appointment of Sarah Jane Slack as a director on 31 March 2018
21 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
26 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 701,253
05 Oct 2017 AP01 Appointment of Mrs Grace Steele as a director on 1 October 2017
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 667,770
12 Apr 2017 SH03 Purchase of own shares.
01 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 667,771.00
22 Apr 2016 TM01 Termination of appointment of Roderick John Sinclair as a director on 31 March 2016
22 Apr 2016 AP01 Appointment of Mr Benjamin Philip Bourne as a director on 1 April 2016
27 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 667,770
27 Nov 2015 AD04 Register(s) moved to registered office address 3 & 5 Market Place Ripley Derbyshire DE5 3BS
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015