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ELLAND COMMERCIAL PROPERTIES LIMITED

Company number 09879865

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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)
09 Dec 2020 MA Memorandum and Articles of Association
09 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2020 SH10 Particulars of variation of rights attached to shares
08 Dec 2020 SH08 Change of share class name or designation
07 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
08 Jul 2020 CH01 Director's details changed for Mr Bill Cameron on 8 July 2020
06 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jan 2020 CS01 Confirmation statement made on 18 November 2019 with no updates
04 Apr 2019 AA Full accounts made up to 30 June 2018
07 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with updates
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 202
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 102
01 Oct 2018 AA Micro company accounts made up to 30 November 2017
21 Aug 2018 SH02 Sub-division of shares on 4 April 2018
05 Jul 2018 AA01 Previous accounting period shortened from 30 November 2018 to 30 June 2018
03 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2018 CS01 Confirmation statement made on 18 November 2017 with no updates
27 Dec 2017 AA Accounts for a small company made up to 30 November 2016
22 Aug 2017 AD01 Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom to Lowfields Business Park Lowfields Way Elland HX5 9DA on 22 August 2017
04 Feb 2017 CS01 Confirmation statement made on 18 November 2016 with updates
19 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-19
  • GBP 100