ELLIS BATES HOLDINGS LTD.

03377394
23 JELLY ACCOUNTS LTD WOODLANDS DRIVE HARROGATE HG2 7AT

Documents

Documents
Date Category Description Pages
08 Jan 2025 officers Termination of appointment of director (Keith Andrew Holmes) 1 Buy now
22 Oct 2024 accounts Annual Accounts 6 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 accounts Annual Accounts 6 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 6 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 6 Buy now
19 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2021 accounts Annual Accounts 6 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 accounts Annual Accounts 10 Buy now
28 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 10 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2017 accounts Annual Accounts 12 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 accounts Annual Accounts 9 Buy now
13 Jul 2016 officers Appointment of director (Mr Keith Andrew Holmes) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (Paul Grant Ellis) 1 Buy now
13 Jul 2016 officers Termination of appointment of director (Paul Ian Crapper) 1 Buy now
13 Jul 2016 officers Termination of appointment of secretary (Paul Grant Ellis) 1 Buy now
13 Jul 2016 officers Appointment of director (Mrs Angela Jayne Rhiannon Petty) 2 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
16 Sep 2015 accounts Annual Accounts 9 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
28 Jan 2015 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
20 Oct 2014 accounts Annual Accounts 9 Buy now
13 Jun 2014 annual-return Annual Return 5 Buy now
25 Oct 2013 accounts Annual Accounts 5 Buy now
14 Oct 2013 capital Notice of cancellation of shares 4 Buy now
08 Oct 2013 capital Return of purchase of own shares 3 Buy now
03 Oct 2013 officers Appointment of secretary (Mr Paul Grant Ellis) 1 Buy now
03 Oct 2013 officers Termination of appointment of secretary (David Hughes) 1 Buy now
11 Jun 2013 officers Termination of appointment of director (David Hughes) 1 Buy now
11 Jun 2013 annual-return Annual Return 6 Buy now
11 Jun 2013 officers Change of particulars for director (Peter Bates) 2 Buy now
06 Nov 2012 accounts Annual Accounts 5 Buy now
26 Jun 2012 annual-return Annual Return 5 Buy now
02 May 2012 incorporation Memorandum Articles 20 Buy now
02 May 2012 resolution Resolution 3 Buy now
02 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
18 Jan 2012 capital Return of Allotment of shares 4 Buy now
11 Jan 2012 capital Return of purchase of own shares 3 Buy now
12 Dec 2011 capital Notice of cancellation of shares 4 Buy now
03 Nov 2011 resolution Resolution 7 Buy now
31 Oct 2011 accounts Annual Accounts 5 Buy now
19 Oct 2011 officers Change of particulars for director (Mr David Hughes) 2 Buy now
19 Oct 2011 officers Change of particulars for director (Paul Grant Ellis) 2 Buy now
19 Oct 2011 officers Change of particulars for director (Paul Ian Crapper) 2 Buy now
19 Oct 2011 officers Change of particulars for director (Peter Bates) 2 Buy now
19 Oct 2011 officers Change of particulars for secretary (Mr David Hughes) 1 Buy now
09 Jun 2011 annual-return Annual Return 9 Buy now
06 May 2011 officers Termination of appointment of director (Christopher Hawley) 1 Buy now
29 Oct 2010 accounts Annual Accounts 4 Buy now
17 Jun 2010 annual-return Annual Return 10 Buy now
17 Jun 2010 officers Change of particulars for director (Paul Ian Crapper) 2 Buy now
23 Sep 2009 accounts Accounting reference date extended from 31/07/2009 to 31/01/2010 1 Buy now
25 Jun 2009 annual-return Return made up to 29/05/09; full list of members 8 Buy now
02 Jun 2009 accounts Annual Accounts 5 Buy now
01 Jun 2009 capital Gbp ic 101600/100600\21/07/08\gbp sr 100000@0.01=1000\ 1 Buy now
29 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 2008 annual-return Return made up to 29/05/08; full list of members 8 Buy now
09 May 2008 accounts Annual Accounts 21 Buy now
05 Jun 2007 annual-return Return made up to 29/05/07; full list of members 6 Buy now
13 Dec 2006 accounts Annual Accounts 25 Buy now
28 Jul 2006 address Registered office changed on 28/07/06 from: westmorland house 60 east parade harrogate north yorkshire HG1 4SD 1 Buy now
02 Jun 2006 annual-return Return made up to 29/05/06; full list of members 6 Buy now
18 Jan 2006 accounts Annual Accounts 23 Buy now
21 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jun 2005 annual-return Return made up to 29/05/05; full list of members 7 Buy now
23 Mar 2005 resolution Resolution 21 Buy now
30 Dec 2004 accounts Annual Accounts 24 Buy now
04 Jun 2004 annual-return Return made up to 29/05/04; full list of members 10 Buy now
13 Dec 2003 accounts Annual Accounts 26 Buy now
12 Jun 2003 annual-return Return made up to 29/05/03; full list of members 9 Buy now
19 Dec 2002 accounts Annual Accounts 25 Buy now
28 Jun 2002 annual-return Return made up to 29/05/02; full list of members 9 Buy now
06 Mar 2002 accounts Annual Accounts 24 Buy now
19 Jun 2001 annual-return Return made up to 29/05/01; full list of members 8 Buy now
21 Feb 2001 accounts Annual Accounts 22 Buy now
14 Jun 2000 annual-return Return made up to 29/05/00; full list of members 8 Buy now
23 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
23 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
25 Nov 1999 accounts Annual Accounts 23 Buy now
16 Jul 1999 officers Secretary resigned 1 Buy now
16 Jul 1999 officers New secretary appointed 2 Buy now
05 Jul 1999 annual-return Return made up to 29/05/99; full list of members 8 Buy now
01 Apr 1999 accounts Annual Accounts 11 Buy now
18 Mar 1999 officers New director appointed 2 Buy now
18 Mar 1999 resolution Resolution 3 Buy now
05 Mar 1999 mortgage Particulars of mortgage/charge 3 Buy now
02 Dec 1998 address Registered office changed on 02/12/98 from: 20/24 bower road harrogate north yorkshire HG1 5BW 1 Buy now
26 Oct 1998 officers New secretary appointed 2 Buy now
26 Oct 1998 officers Secretary resigned 1 Buy now