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ELLICE INVESTMENTS LIMITED

Company number 04872905

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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)
18 Oct 2017 CS01 Confirmation statement made on 20 August 2017 with updates
18 Oct 2017 PSC01 Notification of Robert George Ellice as a person with significant control on 19 August 2017
17 Oct 2017 PSC04 Change of details for a person with significant control
17 Oct 2017 CH03 Secretary's details changed for Robert George Ellice on 19 August 2017
17 Oct 2017 CH01 Director's details changed for Mr Robert George Ellice on 19 August 2017
10 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Oct 2016 CS01 Confirmation statement made on 20 August 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
20 Jul 2015 CH01 Director's details changed for Mr Robert George Ellice on 14 February 2015
20 Jul 2015 CH03 Secretary's details changed for Robert George Ellice on 14 February 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Feb 2015 AD01 Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Haslers Old Station Road Loughton Essex IG10 4PL on 24 February 2015
09 Oct 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
31 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Nov 2013 AP01 Appointment of Robert George Ellice as a director
04 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1,000
16 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Nov 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
07 Nov 2012 CH03 Secretary's details changed for Robert George Ellice on 19 August 2012
29 Oct 2012 AD01 Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 29 October 2012
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
24 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders