ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED filing history - Find and update company information

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ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED

Company number 00245093

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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)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
25 Mar 2022	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
25 Mar 2022	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	PSC02	Notification of Bassett Trust Limited as a person with significant control on 1 September 2020	View PDF Notification of Bassett Trust Limited as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC07	Cessation of Solent Land Investments Ltd as a person with significant control on 1 September 2020	View PDF Cessation of Solent Land Investments Ltd as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC07	Cessation of Birstall Land Investments Ltd as a person with significant control on 1 September 2020	View PDF Cessation of Birstall Land Investments Ltd as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jul 2020	SH19	Statement of capital on 15 July 2020 GBP 33,595	View PDF Statement of capital on 15 July 2020 GBP 33,595 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CAP-SS	Solvency Statement dated 06/07/20	View PDF Solvency Statement dated 06/07/20 - link opens in a new window - 1 page (1 page)
15 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/07/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 06/07/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
30 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	View PDF Confirmation statement made on 16 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
10 Aug 2018	CH01	Director's details changed for Mr Michael David Colin Craven Campbell on 18 December 2017	View PDF Director's details changed for Mr Michael David Colin Craven Campbell on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CH01	Director's details changed for Mrs Laura Grace Montgomery on 18 December 2017	View PDF Director's details changed for Mrs Laura Grace Montgomery on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	View PDF Confirmation statement made on 16 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	AD02	Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD	View PDF Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD - link opens in a new window - 1 page (1 page)

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