Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
TM01 |
Termination of appointment of Paul Grant Ellis as a director on 30 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Alan Earel Cram as a director on 30 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Benjamin Stephen Clapham as a director on 30 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Jamie Robert Alderson as a director on 30 September 2024
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09 Oct 2024 |
TM02 |
Termination of appointment of Paul Grant Ellis as a secretary on 30 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Peter Bates as a director on 30 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Paul William Feeney as a director on 30 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Charles Edward Sparrow as a director on 30 September 2024
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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19 Feb 2024 |
PSC05 |
Change of details for Ellis Bates Group Ltd as a person with significant control on 9 August 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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01 Feb 2023 |
AP01 |
Appointment of Mr Benjamin Stephen Clapham as a director on 1 February 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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12 Jul 2021 |
AD01 |
Registered office address changed from Adam House Ripon Way Harrogate North Yorkshire HG1 2AU England to Floor1 , Clarendon House Victoria Avenue Harrogate HG1 1JD on 12 July 2021
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27 Oct 2020 |
AP01 |
Appointment of Mr Jamie Robert Alderson as a director on 19 October 2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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