Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Oct 2023 |
PSC07 |
Cessation of Andrew William Ellis as a person with significant control on 26 October 2023
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27 Oct 2023 |
PSC02 |
Notification of Andrew W Ellis Holdings Limited as a person with significant control on 26 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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02 Oct 2023 |
CH01 |
Director's details changed for Andrew William Ellis on 2 October 2023
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02 Oct 2023 |
PSC04 |
Change of details for Andrew William Ellis as a person with significant control on 2 October 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Poplar Farm Old Fen Dike, Sutton St. James Spalding Lincolnshire PE12 0HE United Kingdom to Poplar Farm Old Fendyke, Sutton St. James Spalding Lincolnshire PE12 0HE on 25 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Poplar Farm, Old Fendyke Sutton St. James Spalding Lincolnshire PE12 0HE to Poplar Farm Old Fen Dike, Sutton St. James Spalding Lincolnshire PE12 0HE on 25 September 2023
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31 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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31 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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27 Jan 2023 |
AA |
Full accounts made up to 31 October 2022
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05 Dec 2022 |
PSC07 |
Cessation of Virginia Kathryn Oldershaw-Ellis as a person with significant control on 16 September 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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14 Nov 2022 |
AP03 |
Appointment of Mr Ian White as a secretary on 17 September 2022
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20 Sep 2022 |
TM02 |
Termination of appointment of Virginia Kathryn Oldershaw-Ellis as a secretary on 16 September 2022
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04 May 2022 |
PSC04 |
Change of details for Andrew William Ellis as a person with significant control on 4 May 2022
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11 Feb 2022 |
AA |
Full accounts made up to 31 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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04 Feb 2021 |
AA |
Full accounts made up to 31 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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28 Jul 2020 |
AA |
Full accounts made up to 31 October 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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23 Aug 2018 |
MR01 |
Registration of charge 049289710006, created on 22 August 2018
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06 Jan 2018 |
CH01 |
Director's details changed for Andrew William Ellis on 6 January 2018
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