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ELLIS WILLIAMS ARCHITECTS LIMITED

Company number 03818904

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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)
23 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
14 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
14 Aug 2023 AP01 Appointment of Mr Mirko Gabler as a director on 1 August 2022
15 Jul 2023 MA Memorandum and Articles of Association
15 Jul 2023 SH08 Change of share class name or designation
15 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2023 SH10 Particulars of variation of rights attached to shares
12 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
07 Oct 2022 TM01 Termination of appointment of Chris Blythe as a director on 7 October 2022
21 Sep 2022 AP03 Appointment of Mrs Lynne Denise Daly as a secretary on 20 September 2022
21 Sep 2022 TM02 Termination of appointment of Chris Blythe as a secretary on 20 September 2022
13 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
04 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 July 2020
03 Mar 2021 MR04 Satisfaction of charge 5 in full
30 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
29 Jan 2020 AP01 Appointment of Mrs Sarah Delucia-Crook as a director on 29 January 2020
29 Jan 2020 AP01 Appointment of Mrs Louise Sheridan as a director on 29 January 2020
29 Jan 2020 TM01 Termination of appointment of Simon Thomas Ford as a director on 29 January 2020
01 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
30 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
01 Jun 2018 CH03 Secretary's details changed for Mr Christopher Blythe on 1 June 2018