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ELLIS FORBES LTD

Company number 11130102

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2024	CH01	Director's details changed for Mr Bruce Anthony Belton on 1 November 2023	View PDF Director's details changed for Mr Bruce Anthony Belton on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC04	Change of details for Mr Bruce Anthony Belton as a person with significant control on 1 November 2023	View PDF Change of details for Mr Bruce Anthony Belton as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2021	PSC04	Change of details for Mr Bruce Anthony Belton as a person with significant control on 23 February 2021	View PDF Change of details for Mr Bruce Anthony Belton as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Bruce Anthony Belton on 25 March 2021	View PDF Director's details changed for Mr Bruce Anthony Belton on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AD01	Registered office address changed from 12 Ramsden Drive Romford Essex RM5 2NJ to Mill House Liphook Road Shottermill Haslemere Surrey GU27 3QE on 22 February 2021	View PDF Registered office address changed from 12 Ramsden Drive Romford Essex RM5 2NJ to Mill House Liphook Road Shottermill Haslemere Surrey GU27 3QE on 22 February 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AD01	Registered office address changed from Mill House Liphook Road Shottermill Haslemere Surrey GU27 3QE England to 12 Ramsden Drive Romford Essex RM5 2NJ on 21 September 2020	View PDF Registered office address changed from Mill House Liphook Road Shottermill Haslemere Surrey GU27 3QE England to 12 Ramsden Drive Romford Essex RM5 2NJ on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AD01	Registered office address changed from 10 Hatchetts Drive Haslemere GU27 1LZ United Kingdom to Mill House Liphook Road Shottermill Haslemere Surrey GU27 3QE on 4 September 2018	View PDF Registered office address changed from 10 Hatchetts Drive Haslemere GU27 1LZ United Kingdom to Mill House Liphook Road Shottermill Haslemere Surrey GU27 3QE on 4 September 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	MR01	Registration of charge 111301020001, created on 16 January 2018	View PDF Registration of charge 111301020001, created on 16 January 2018 - link opens in a new window - 9 pages (9 pages)
03 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-03 GBP 100 - link opens in a new window - 24 pages (24 pages)

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