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ELLISON & CO.

Company number 01363121

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Dec 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2017	CH03	Secretary's details changed for Mr Douglas Ellison on 29 May 2017	View PDF Secretary's details changed for Mr Douglas Ellison on 29 May 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	CH01	Director's details changed for Mr Douglas Ellison on 29 May 2017	View PDF Director's details changed for Mr Douglas Ellison on 29 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CH03	Secretary's details changed for Mr Douglas Ellison on 7 June 2017	View PDF Secretary's details changed for Mr Douglas Ellison on 7 June 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	AD01	Registered office address changed from The Granary High Waskerley Farm Shotley Bridge Consett Co Durham DH8 9LJ to Garden Cottage Slaley Hexham Northumberland NE47 0BX on 31 May 2017	View PDF Registered office address changed from The Granary High Waskerley Farm Shotley Bridge Consett Co Durham DH8 9LJ to Garden Cottage Slaley Hexham Northumberland NE47 0BX on 31 May 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	TM01	Termination of appointment of Eileen Ellison as a director	View PDF Termination of appointment of Eileen Ellison as a director - link opens in a new window - 1 page (1 page)
03 Dec 2009	AP03	Appointment of Mr Douglas Ellison as a secretary	View PDF Appointment of Mr Douglas Ellison as a secretary - link opens in a new window - 1 page (1 page)

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ELLISON & CO.

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