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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)
19 Dec 2014 MR04 Satisfaction of charge 48 in full
19 Dec 2014 MR04 Satisfaction of charge 46 in full
19 Dec 2014 MR04 Satisfaction of charge 003541460051 in full
19 Dec 2014 MR04 Satisfaction of charge 50 in full
19 Dec 2014 MR04 Satisfaction of charge 37 in full
20 Aug 2014 AA Accounts for a small company made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 117,769
10 Jul 2014 MR01 Registration of charge 003541460051, created on 8 July 2014
16 Aug 2013 AA Accounts for a small company made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013 CH01 Director's details changed for Mr Jamie Loudoun Craven Campbell on 3 September 2012
30 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Jamie Loudoun Craven Campbell on 4 February 2011
08 May 2012 AA Accounts for a small company made up to 31 December 2011
25 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
15 Aug 2011 AA Accounts for a small company made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Laura Grace Montgomery on 25 January 2010
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 50
21 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 47
21 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 48
08 Dec 2009 CH01 Director's details changed for Laura Grace Campbell on 1 October 2009
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 46