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C.S. ELLIS (HOLDINGS) LIMITED

Company number 08405320

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	PSC01	Notification of Trevor Charles Ellis as a person with significant control on 1 September 2023	View PDF Notification of Trevor Charles Ellis as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC01	Notification of Charles Steven Ellis as a person with significant control on 1 September 2023	View PDF Notification of Charles Steven Ellis as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC01	Notification of Hayley Elizabeth Cook as a person with significant control on 1 September 2023	View PDF Notification of Hayley Elizabeth Cook as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC07	Cessation of Trevor Charles Ellis as a person with significant control on 1 September 2023	View PDF Cessation of Trevor Charles Ellis as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	MR01	Registration of charge 084053200004, created on 15 August 2023	View PDF Registration of charge 084053200004, created on 15 August 2023 - link opens in a new window - 41 pages (41 pages)
18 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 44 pages (44 pages)
02 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 45 pages (45 pages)
14 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 43 pages (43 pages)
22 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 43 pages (43 pages)
19 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 40 pages (40 pages)
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2018	AP01	Appointment of Mrs Hayley Elizabeth Cook as a director on 2 January 2018	View PDF Appointment of Mrs Hayley Elizabeth Cook as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 37 pages (37 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC04	Change of details for Mr Trevor Charles Ellis as a person with significant control on 30 November 2017	View PDF Change of details for Mr Trevor Charles Ellis as a person with significant control on 30 November 2017 - link opens in a new window - 5 pages (5 pages)
10 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 41 pages (41 pages)
17 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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C.S. ELLIS (HOLDINGS) LIMITED

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