C.S. ELLIS (HOLDINGS) LIMITED

Company number 08405320

Date	Type	Description	View / Download
17 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
11 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(28 pages)
02 Mar 2016	MR01	Registration of charge 084053200003, created on 24 February 2016	(10 pages)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 12,780	(4 pages)
08 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(27 pages)
05 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 12,780	(4 pages)
05 Sep 2014	AUD	Auditor's resignation	(1 page)
04 Apr 2014	AP01	Appointment of Duncan James Clarke as a director	(2 pages)
20 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(25 pages)
27 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 12,780	(4 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 12,780	(3 pages)
28 Jun 2013	MISC	Statement of fact - name correction - incorrect name: c s ellis (holdings) LIMITED - correct name: C.S. ellis (holdings) LIMITED	(1 page)
28 Jun 2013	CERTNM	Company name changed C.S. ellis (properties) LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-05-20 ANNOTATION Changed its name on 28TH June 2013 to C.S. ellis (holdings) LIMITED and not the name c s ellis (holdings) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(2 pages)
27 Jun 2013	AA01	Current accounting period shortened from 28 February 2014 to 30 June 2013	(1 page)
27 Jun 2013	AD01	Registered office address changed from Sloan Plumb Wood Llp Apollo House Isis Way Minerva Business Park Lynch Wood Peterborough PE2 6QR United Kingdom on 27 June 2013	(1 page)
26 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-20	(1 page)
26 Jun 2013	CONNOT	Change of name notice	(2 pages)
14 Jun 2013	MR01	Registration of charge 084053200002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(10 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
15 Feb 2013	NEWINC	Incorporation	(44 pages)