ALAN ELLIS FINANCIAL SERVICES LIMITED
Company number 11073767
- Company Overview for ALAN ELLIS FINANCIAL SERVICES LIMITED (11073767)
- Filing history for ALAN ELLIS FINANCIAL SERVICES LIMITED (11073767)
- People for ALAN ELLIS FINANCIAL SERVICES LIMITED (11073767)
- More for ALAN ELLIS FINANCIAL SERVICES LIMITED (11073767)
| 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) |
|---|---|---|---|
| 11 Dec 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 08 Dec 2024 | CS01 | Confirmation statement made on 20 November 2024 with no updates | |
| 13 Jun 2024 | AD01 | Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 13 June 2024 | |
| 07 Dec 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 20 November 2023 with updates | |
| 28 Apr 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 06 Feb 2023 | MA | Memorandum and Articles of Association | |
| 02 Feb 2023 | RESOLUTIONS |
Resolutions
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| 30 Jan 2023 | RP04CS01 | Second filing of Confirmation Statement dated 20 November 2019 | |
| 19 Jan 2023 | PSC04 | Change of details for Mr Alan Ellis as a person with significant control on 4 December 2018 | |
| 19 Jan 2023 | AD01 | Registered office address changed from 47 Satinwood Crescent Liverpool Merseyside L31 1JX to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 19 January 2023 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
| 18 Jan 2023 | CH01 | Director's details changed for Mr Alan Ellis on 1 July 2021 | |
| 18 Jan 2023 | PSC04 | Change of details for Mr Alan Ellis as a person with significant control on 1 July 2021 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 20 November 2021 with no updates | |
| 02 Feb 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 28 Dec 2020 | AA | Unaudited abridged accounts made up to 30 April 2020 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
| 27 Dec 2019 | CS01 |
Confirmation statement made on 20 November 2019 with updates
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| 20 Dec 2019 | AA01 | Current accounting period extended from 30 November 2019 to 30 April 2020 | |
| 18 Oct 2019 | AP01 | Appointment of Miss Elizabeth Grimwood as a director on 18 October 2019 | |
| 19 Aug 2019 | AA | Unaudited abridged accounts made up to 30 November 2018 | |
| 01 Aug 2019 | CH01 | Director's details changed for Mr Alan Ellis on 1 August 2019 | |
| 01 Aug 2019 | CH03 | Secretary's details changed for Karen Ann Ellis on 1 August 2019 | |
| 01 Aug 2019 | PSC04 | Change of details for Mr Alan Ellis as a person with significant control on 1 May 2018 |