ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED

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5 BROOKLANDS PLACE BROOKLANDS ROAD SALE CHESHIRE M33 3SD

Documents

Documents
Date Category Description Pages
26 Sep 2024 officers Change of particulars for director (Mr Jamie Loudoun Craven Campbell) 2 Buy now
24 Sep 2024 accounts Annual Accounts 11 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2023 accounts Annual Accounts 9 Buy now
01 Sep 2022 accounts Annual Accounts 9 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 10 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2020 accounts Annual Accounts 9 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2020 officers Termination of appointment of director (Laura Grace Montgomery) 1 Buy now
03 Nov 2020 officers Appointment of director (Mr Jamie Loudoun Craven Campbell) 2 Buy now
03 Nov 2020 officers Termination of appointment of director (Michael David Colin Craven Campbell) 1 Buy now
03 Nov 2020 officers Termination of appointment of secretary (Linda Frances Campbell) 1 Buy now
03 Nov 2020 officers Termination of appointment of director (Linda Frances Campbell) 1 Buy now
15 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jul 2020 capital Statement of capital (Section 108) 3 Buy now
15 Jul 2020 insolvency Solvency Statement dated 06/07/20 1 Buy now
15 Jul 2020 resolution Resolution 3 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 8 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
10 Aug 2018 officers Change of particulars for director (Mrs Laura Grace Montgomery) 2 Buy now
10 Aug 2018 officers Change of particulars for director (Mr Michael David Colin Craven Campbell) 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Sep 2017 accounts Annual Accounts 8 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2016 accounts Annual Accounts 7 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
28 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
06 Oct 2015 accounts Annual Accounts 8 Buy now
30 Jul 2015 annual-return Annual Return 5 Buy now
30 Jul 2015 officers Change of particulars for director (Mrs Laura Grace Montgomery) 2 Buy now
30 Jul 2015 officers Change of particulars for director (Mr Michael David Colin Craven Campbell) 2 Buy now
30 Jul 2015 officers Change of particulars for director (Mrs Linda Frances Campbell) 2 Buy now
30 Jul 2015 officers Change of particulars for secretary (Mrs Linda Frances Campbell) 1 Buy now
19 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2014 accounts Annual Accounts 8 Buy now
07 Aug 2014 annual-return Annual Return 7 Buy now
10 Jul 2014 mortgage Registration of a charge 12 Buy now
16 Aug 2013 accounts Annual Accounts 8 Buy now
13 Aug 2013 annual-return Annual Return 7 Buy now
31 Jul 2012 annual-return Annual Return 7 Buy now
08 May 2012 accounts Annual Accounts 6 Buy now
15 Aug 2011 accounts Annual Accounts 7 Buy now
10 Aug 2011 annual-return Annual Return 7 Buy now
16 Sep 2010 accounts Annual Accounts 7 Buy now
17 Aug 2010 annual-return Annual Return 7 Buy now
16 Aug 2010 officers Change of particulars for director (Laura Grace Montgomery) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Laura Grace Campbell) 2 Buy now
02 Oct 2009 mortgage Particulars of a mortgage or charge 6 Buy now
10 Sep 2009 accounts Annual Accounts 7 Buy now
07 Aug 2009 annual-return Return made up to 16/07/09; full list of members 5 Buy now
07 Aug 2009 officers Director's change of particulars / laura campbell / 08/07/2009 1 Buy now
11 Aug 2008 accounts Annual Accounts 7 Buy now
08 Aug 2008 annual-return Return made up to 16/07/08; full list of members 5 Buy now
05 Nov 2007 officers New director appointed 1 Buy now
04 Sep 2007 accounts Annual Accounts 7 Buy now
03 Aug 2007 annual-return Return made up to 16/07/07; full list of members 3 Buy now
17 Oct 2006 officers Director resigned 1 Buy now
15 Aug 2006 accounts Annual Accounts 8 Buy now
02 Aug 2006 annual-return Return made up to 16/07/06; full list of members 4 Buy now
16 Sep 2005 accounts Annual Accounts 7 Buy now
19 Aug 2005 annual-return Return made up to 16/07/05; full list of members 4 Buy now
11 Oct 2004 accounts Annual Accounts 7 Buy now
12 Aug 2004 annual-return Return made up to 16/07/04; full list of members 8 Buy now
27 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
30 Sep 2003 accounts Annual Accounts 7 Buy now
08 Aug 2003 annual-return Return made up to 16/07/03; full list of members 8 Buy now
20 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 5 Buy now
26 Oct 2002 accounts Annual Accounts 6 Buy now
21 Aug 2002 annual-return Return made up to 16/07/02; full list of members 8 Buy now
25 Oct 2001 accounts Annual Accounts 6 Buy now
16 Aug 2001 annual-return Return made up to 16/07/01; full list of members 8 Buy now
23 Oct 2000 accounts Annual Accounts 7 Buy now
10 Aug 2000 annual-return Return made up to 16/07/00; full list of members 8 Buy now
27 Oct 1999 accounts Annual Accounts 6 Buy now
19 Aug 1999 annual-return Return made up to 16/07/99; full list of members 6 Buy now
09 Jun 1999 mortgage Particulars of mortgage/charge 35 Buy now
04 Jun 1999 address Registered office changed on 04/06/99 from: malthouse yard 104B west street farnham surrey GU9 7EN 1 Buy now
30 Oct 1998 accounts Annual Accounts 5 Buy now
18 Aug 1998 annual-return Return made up to 16/07/98; no change of members 4 Buy now
26 Oct 1997 accounts Annual Accounts 7 Buy now
27 Jul 1997 annual-return Return made up to 16/07/97; no change of members 4 Buy now
10 Oct 1996 accounts Annual Accounts 7 Buy now
14 Aug 1996 annual-return Return made up to 16/07/96; full list of members 6 Buy now
14 Aug 1996 address Registered office changed on 14/08/96 from: craven house west street farnham surrey GU9 7ES 1 Buy now
17 Jan 1996 resolution Resolution 25 Buy now