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ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED

Company number 00354523

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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
27 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
11 Jun 2021 MR04 Satisfaction of charge 003545230013 in full
20 Nov 2020 AA Accounts for a small company made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with 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
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
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
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
01 Nov 2016 AA Accounts for a small company made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
28 Jul 2016 AD03 Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
28 Jul 2016 AD02 Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
07 Oct 2015 AA Accounts for a small company made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 34,130
30 Jul 2015 CH01 Director's details changed for Mr Michael David Colin Craven Campbell on 17 July 2014
30 Jul 2015 CH01 Director's details changed for Mrs Laura Grace Montgomery on 17 July 2014
30 Jul 2015 CH01 Director's details changed for Mrs Linda Frances Campbell on 17 July 2014