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ELLIS PROPERTIES (WALES) LTD

Company number 09325437

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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 2024 AD01 Registered office address changed from Merlin House, Parc Merlin Glan Yr Afon Industrial Estate Llanbadarn Fawr Aberystwyth Ceredigion SY23 3FF to Unit 8F 8 Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH on 18 October 2024
29 Aug 2024 AA Unaudited abridged accounts made up to 29 November 2023
21 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
31 Aug 2023 AA Unaudited abridged accounts made up to 29 November 2022
25 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
06 Sep 2022 AA Unaudited abridged accounts made up to 29 November 2021
08 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 29 November 2020
24 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
28 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
12 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
07 May 2019 PSC07 Cessation of Julie Owen as a person with significant control on 26 January 2019
07 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
22 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
03 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
19 Aug 2016 MR01 Registration of charge 093254370003, created on 19 August 2016
19 Aug 2016 MR01 Registration of charge 093254370002, created on 19 August 2016
10 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Apr 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
13 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
04 Aug 2015 MR01 Registration of charge 093254370001, created on 31 July 2015