MCLEOD ELLIS LIMITED
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Date | Description |
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20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
05/11/245 November 2024 | Confirmation statement made on 2024-10-24 with updates |
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 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
23/11/2323 November 2023 | Change of details for Mr Jack Mcleod Ellis as a person with significant control on 2023-09-13 |
23/11/2323 November 2023 | Director's details changed for Mr Jack Mcleod Ellis on 2023-09-13 |
21/11/2321 November 2023 | Confirmation statement made on 2023-10-24 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
11/01/2311 January 2023 | Confirmation statement made on 2022-10-24 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
30/03/2230 March 2022 | Current accounting period shortened from 2021-03-30 to 2021-03-29 |
19/01/2219 January 2022 | Director's details changed for Mr Jack Mcleod Ellis on 2020-10-05 |
19/01/2219 January 2022 | Change of details for Mr Jack Mcleod Ellis as a person with significant control on 2020-10-05 |
19/01/2219 January 2022 | Change of details for Mr Patrick Ellis as a person with significant control on 2021-10-10 |
19/01/2219 January 2022 | Director's details changed for Mr Patrick Ellis on 2021-10-10 |
13/01/2213 January 2022 | Confirmation statement made on 2021-10-24 with updates |
12/01/2212 January 2022 | Certificate of change of name |
15/04/2115 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2131 March 2021 | CURRSHO FROM 31/03/2020 TO 30/03/2020 |
08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
18/12/1818 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2016 |
04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ELLIS / 01/11/2018 |
04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MCLEOD ELLIS / 01/11/2018 |
04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JACK ELLIS / 01/11/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 100A HIGH STREET HAMPTON TW12 2ST ENGLAND |
21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 149 STREATHAM ROAD MITCHAM SURREY CR4 2AG |
05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
05/11/155 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
21/11/1421 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
13/09/1413 September 2014 | CURREXT FROM 31/10/2014 TO 31/03/2015 |
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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