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ELLIS & SONS AMALGAMATED PROPERTIES LIMITED

Company number 00354146

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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
12 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
14 Mar 2022 MR04 Satisfaction of charge 32 in full
14 Mar 2022 MR04 Satisfaction of charge 38 in full
14 Mar 2022 MR04 Satisfaction of charge 42 in full
14 Mar 2022 MR04 Satisfaction of charge 20 in full
14 Mar 2022 MR04 Satisfaction of charge 44 in full
14 Mar 2022 MR04 Satisfaction of charge 41 in full
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
29 Apr 2021 PSC02 Notification of Bassett Trust Limited as a person with significant control on 1 September 2020
29 Apr 2021 PSC07 Cessation of Ellis & Sons Amalgamated Investments Ltd as a person with significant control on 1 September 2020
29 Apr 2021 PSC07 Cessation of Ellis & Sons (Southern) Property Investments Ltd as a person with significant control on 1 September 2020
26 Mar 2021 MR04 Satisfaction of charge 003541460052 in full
26 Mar 2021 MR04 Satisfaction of charge 26 in full
26 Mar 2021 MR04 Satisfaction of charge 40 in full
18 Nov 2020 AA Accounts for a small company made up to 31 December 2019
18 Aug 2020 MA Memorandum and Articles of Association
18 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2020 SH08 Change of share class name or designation
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates