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ELLIPSE PROPERTY LIMITED

Company number 12182191

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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)
16 Jan 2025	CH01	Director's details changed for Mr. Stephen John Hill on 16 January 2025	View PDF Director's details changed for Mr. Stephen John Hill on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	CH01	Director's details changed for Mr. Anthony John Tough on 16 January 2025	View PDF Director's details changed for Mr. Anthony John Tough on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	CH01	Director's details changed for Dr Gillian Callow on 16 January 2025	View PDF Director's details changed for Dr Gillian Callow on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AP04	Appointment of Adam Church Ltd as a secretary on 16 January 2025	View PDF Appointment of Adam Church Ltd as a secretary on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AD01	Registered office address changed from 5 Grove Road Redland Bristol Somerset BS6 6UJ England to 256 Southmead Road Bristol Bristol BS10 5EN on 16 January 2025	View PDF Registered office address changed from 5 Grove Road Redland Bristol Somerset BS6 6UJ England to 256 Southmead Road Bristol Bristol BS10 5EN on 16 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	TM02	Termination of appointment of Hillcrest Estate Management Limited as a secretary on 6 January 2025	View PDF Termination of appointment of Hillcrest Estate Management Limited as a secretary on 6 January 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AP01	Appointment of Dr Gillian Callow as a director on 1 October 2022	View PDF Appointment of Dr Gillian Callow as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2021	TM01	Termination of appointment of Anne Farrell as a director on 30 March 2021	View PDF Termination of appointment of Anne Farrell as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM01	Termination of appointment of Gillian Callow as a director on 13 January 2021	View PDF Termination of appointment of Gillian Callow as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM01	Termination of appointment of Frederic Maurice Marc Navellou as a director on 13 January 2021	View PDF Termination of appointment of Frederic Maurice Marc Navellou as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CH01	Director's details changed for Anne Farrell on 11 September 2020	View PDF Director's details changed for Anne Farrell on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH01	Director's details changed for Anne Farrell on 10 September 2020	View PDF Director's details changed for Anne Farrell on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC07	Cessation of Anthony John Tough as a person with significant control on 28 August 2020	View PDF Cessation of Anthony John Tough as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC07	Cessation of Stephen John Hill as a person with significant control on 28 August 2020	View PDF Cessation of Stephen John Hill as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)

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ELLIPSE PROPERTY LIMITED

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