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ELLIPSIS PROPERTIES LIMITED

Company number 11420894

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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 Feb 2024 AA Micro company accounts made up to 30 June 2023
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
14 Jan 2024 PSC04 Change of details for Mrs Nerea Aldecoa as a person with significant control on 14 January 2024
14 Jan 2024 CH01 Director's details changed for Mr Isidro Santamaria on 14 January 2024
14 Jan 2024 PSC04 Change of details for Mr Isidro Santamaria as a person with significant control on 14 January 2024
14 Jan 2024 CH01 Director's details changed for Mrs Nerea Aldecoa on 14 January 2024
23 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
24 Nov 2022 AA Micro company accounts made up to 30 June 2022
27 Jun 2022 MR01 Registration of charge 114208940003, created on 27 June 2022
19 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
10 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
16 Feb 2021 MR04 Satisfaction of charge 114208940001 in full
26 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
19 Oct 2020 MR01 Registration of charge 114208940002, created on 16 October 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
03 Apr 2020 MR01 Registration of a charge with Charles court order to extend. Charge code 114208940001, created on 23 November 2018
15 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
18 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-18
  • GBP 2