ELLIS BATES FINANCIAL SOLUTIONS LIMITED
Company number 01655955
- Company Overview for ELLIS BATES FINANCIAL SOLUTIONS LIMITED (01655955)
- Filing history for ELLIS BATES FINANCIAL SOLUTIONS LIMITED (01655955)
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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) |
|---|---|---|---|
| 27 Nov 2023 | CS01 | Confirmation statement made on 26 November 2023 with no updates | |
| 02 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 01 Feb 2023 | AP01 | Appointment of Mr Benjamin Stephen Clapham as a director on 1 February 2023 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
| 27 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 26 November 2021 with updates | |
| 28 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 12 Jul 2021 | AD01 | Registered office address changed from Adam House, Ripon Way Harrogate North Yorkshire HG1 2AU to Floor 1, Clarendon House Victoria Avenue Harrogate HG1 1JD on 12 July 2021 | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 26 November 2020 with no updates | |
| 27 Oct 2020 | AP01 | Appointment of Mr Jamie Robert Alderson as a director on 19 October 2020 | |
| 21 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 21 Aug 2020 | MA | Memorandum and Articles of Association | |
| 21 Aug 2020 | RESOLUTIONS |
Resolutions
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| 09 Dec 2019 | CS01 | Confirmation statement made on 26 November 2019 with no updates | |
| 28 Oct 2019 | MR04 | Satisfaction of charge 3 in full | |
| 24 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 05 Jul 2019 | AP01 | Appointment of Mr Alan Earel Cram as a director on 1 July 2019 | |
| 04 Jul 2019 | CH03 | Secretary's details changed for Mr Paul Grant Ellis on 17 June 2018 | |
| 03 Jul 2019 | CH01 | Director's details changed for Mr Paul Grant Ellis on 17 June 2018 | |
| 06 Dec 2018 | CS01 | Confirmation statement made on 26 November 2018 with no updates | |
| 11 Jun 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 13 Feb 2018 | AP01 | Appointment of Ms Elizabeth Clare Mills as a director on 5 February 2018 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 26 November 2017 with no updates | |
| 24 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 20 Oct 2017 | TM01 | Termination of appointment of Robert James Simpson as a director on 7 October 2017 |