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ELLIS ASHTON SERVICES LTD

Company number 09161466

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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)
15 Nov 2024 RP04AP01 Second filing for the appointment of Mr Morgan Drew Speck as a director
14 Nov 2024 CS01 Confirmation statement made on 22 September 2024 with updates
14 Nov 2024 PSC01 Notification of Morgan Drew Speck as a person with significant control on 31 August 2024
14 Nov 2024 PSC07 Cessation of Andrew Speck as a person with significant control on 31 August 2024
14 May 2024 AA Micro company accounts made up to 31 August 2023
20 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
12 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
31 May 2023 AA Micro company accounts made up to 31 August 2022
14 Oct 2022 AD01 Registered office address changed from 389 Hoylake Road Wirral Merseyside CH46 0RW to The Lighthouse Riverbank Road Bromborough Wirral CH62 3JQ on 14 October 2022
14 Oct 2022 TM01 Termination of appointment of Andrew John Speck as a director on 14 October 2022
14 Oct 2022 AP01 Appointment of Mr Morgan Drew Speck as a director on 14 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 15/11/2024
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
26 May 2022 AA Micro company accounts made up to 31 August 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
28 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-26
25 May 2021 AA Micro company accounts made up to 31 August 2020
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
14 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
26 May 2019 AA Total exemption full accounts made up to 31 August 2018
11 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
15 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016