MCLEOD ELLIS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-24 with updates

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06/08/246 August 2024 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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23/11/2323 November 2023 Change of details for Mr Jack Mcleod Ellis as a person with significant control on 2023-09-13

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23/11/2323 November 2023 Director's details changed for Mr Jack Mcleod Ellis on 2023-09-13

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21/11/2321 November 2023 Confirmation statement made on 2023-10-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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11/01/2311 January 2023 Confirmation statement made on 2022-10-24 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Current accounting period shortened from 2021-03-30 to 2021-03-29

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19/01/2219 January 2022 Director's details changed for Mr Jack Mcleod Ellis on 2020-10-05

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19/01/2219 January 2022 Change of details for Mr Jack Mcleod Ellis as a person with significant control on 2020-10-05

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19/01/2219 January 2022 Change of details for Mr Patrick Ellis as a person with significant control on 2021-10-10

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19/01/2219 January 2022 Director's details changed for Mr Patrick Ellis on 2021-10-10

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13/01/2213 January 2022 Confirmation statement made on 2021-10-24 with updates

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12/01/2212 January 2022 Certificate of change of name

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15/04/2115 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2131 March 2021 CURRSHO FROM 31/03/2020 TO 30/03/2020

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2016

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ELLIS / 01/11/2018

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MCLEOD ELLIS / 01/11/2018

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MR JACK ELLIS / 01/11/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 100A HIGH STREET HAMPTON TW12 2ST ENGLAND

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/12/1614 December 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 149 STREATHAM ROAD MITCHAM SURREY CR4 2AG

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/11/155 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/11/1421 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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13/09/1413 September 2014 CURREXT FROM 31/10/2014 TO 31/03/2015

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24/10/1324 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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