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ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISERS) LIMITED

Company number 03313474

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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)
14 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
14 Feb 2024 PSC07 Cessation of Charles Robert Ellis as a person with significant control on 27 July 2023
19 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
27 Jul 2023 SH08 Change of share class name or designation
27 Jul 2023 SH08 Change of share class name or designation
10 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
27 Jan 2023 SH08 Change of share class name or designation
25 Jan 2023 CH03 Secretary's details changed for Kathryn Mary Ellis on 24 January 2023
25 Jan 2023 CH01 Director's details changed for Mr Charles Robert Ellis on 24 January 2023
25 Jan 2023 PSC04 Change of details for Mr Charles Robert Ellis as a person with significant control on 24 January 2023
13 Sep 2022 SH08 Change of share class name or designation
19 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
18 Aug 2022 MR04 Satisfaction of charge 033134740001 in full
29 Mar 2022 PSC01 Notification of James Rollo Ellis as a person with significant control on 24 March 2022
15 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
17 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 SH10 Particulars of variation of rights attached to shares
12 Nov 2021 SH08 Change of share class name or designation
22 Mar 2021 CH01 Director's details changed for Mr William John Moorhouse on 22 March 2021
22 Mar 2021 CH01 Director's details changed for Mr John Mark Farrell on 22 March 2021
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
20 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-19