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M.R. ELLIS (TIMBER) LIMITED

Company number 01169327

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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)
04 Dec 2017 PSC07 Cessation of Paul Ellis as a person with significant control on 26 January 2017
04 Dec 2017 PSC02 Notification of Ellis Timber (Holdings) Limited as a person with significant control on 26 January 2017
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
11 Aug 2016 AA Full accounts made up to 31 March 2016
28 Apr 2016 AP01 Appointment of Paul Ellis as a director on 6 April 1995
09 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 32,000
17 Oct 2015 AA Accounts for a medium company made up to 31 March 2015
10 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 32,000
22 Oct 2014 AA Accounts for a medium company made up to 31 March 2014
05 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 32,000
05 Dec 2013 CH01 Director's details changed for Mervyn Roy Ellis on 5 December 2013
05 Dec 2013 CH01 Director's details changed for Mark Ellis on 5 December 2013
05 Dec 2013 CH01 Director's details changed for Mrs Edna Mary Ellis on 5 December 2013
05 Dec 2013 CH01 Director's details changed for Paul Ellis on 5 December 2013
14 Nov 2013 AA Accounts for a medium company made up to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a medium company made up to 31 March 2012
28 Dec 2011 CH01 Director's details changed for Paul Ellis on 15 December 2011
23 Dec 2011 CH01 Director's details changed for Mervyn Roy Ellis on 15 December 2011
23 Dec 2011 CH01 Director's details changed for Mark Ellis on 15 December 2011
23 Dec 2011 CH01 Director's details changed for Mrs Edna Mary Ellis on 15 December 2011
23 Dec 2011 CH03 Secretary's details changed for Mrs Edna Mary Ellis on 15 December 2011
15 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a small company made up to 31 March 2011