ELLIS BRIGHAM PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 07/02/257 February 2025 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 07/02/257 February 2025 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 18/03/2418 March 2024 | Director's details changed for Mr Robert Ellis Brigham on 2024-03-18 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS BRIGHAM / 23/05/2020 |
| 01/04/201 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 07/06/187 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2018 |
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIS BRIGHAM HOLDINGS LIMITED |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS BRIGHAM / 26/04/2018 |
| 20/03/1820 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELLIS BRIGHAM / 12/11/2010 |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS BRIGHAM / 12/11/2010 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS BRIGHAM / 09/01/2017 |
| 30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 16/03/1616 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRIGHAM |
| 08/04/158 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 12/03/1512 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 26/03/1426 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 18/03/1318 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS BRIGHAM / 04/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELLIS BRIGHAM / 04/03/2012 |
| 14/03/1214 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS BRIGHAM / 24/02/2011 |
| 25/03/1125 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELLIS BRIGHAM / 24/02/2011 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR ROBERT ELLIS BRIGHAM |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR MARK ELLIS BRIGHAM |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 22/09/1022 September 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 19/04/1019 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS BRIGHAM / 17/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT BRIGHAM / 17/03/2010 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM C/O HALLIDAYS LIMITED RIVERSIDE HOUSE KINGS REACH BUS PARK YEW ST STOCKPORT CHESHIRE SK4 2HD |
| 15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/0924 June 2009 | ADOPT ARTICLES 22/06/2009 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED FREDERICK ROBERT BRIGHAM |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED ELLIS BRIGHAM |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR LEE GILBURT |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM ELLIS BRIGHAM PROPERTY HOLDINGS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED |
| 09/03/099 March 2009 | S252 DISP LAYING ACC 04/03/2009 |
| 09/03/099 March 2009 | S386 DISP APP AUDS 04/03/2009 |
| 09/03/099 March 2009 | S366A DISP HOLDING AGM 04/03/2009 |
| 04/03/094 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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