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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)
04 Jan 2021 CH01 Director's details changed for Mr James Rollo Ellis on 4 January 2021
08 Jun 2020 CH01 Director's details changed for Mr James Rollo Ellis on 8 June 2020
05 Jun 2020 AP01 Appointment of Mr James Rollo Ellis as a director on 5 June 2020
05 Jun 2020 AP01 Appointment of Mr William John Moorhouse as a director on 5 June 2020
05 Jun 2020 AP01 Appointment of Mr John Mark Farrell as a director on 5 June 2020
06 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
06 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
07 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Oct 2015 AA01 Previous accounting period extended from 28 February 2015 to 30 April 2015
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 1,000
09 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
04 Sep 2014 MR01 Registration of charge 033134740001, created on 2 September 2014
02 May 2014 CC04 Statement of company's objects
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors conflict of interests 17/04/2014
08 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
11 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
09 May 2013 AA Accounts for a dormant company made up to 28 February 2013
07 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders