ELLIS BRIGHAM HOLDINGS LIMITED
Company number 06837170 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Group of companies' accounts made up to 2025-06-30 · 33 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Group of companies' accounts made up to 2024-06-30 · 34 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 7 Feb 2025 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 7 Feb 2025 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Mar 2024 | Group of companies' accounts made up to 2023-06-30 · 35 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Robert Ellis Brigham on 2024-03-18 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 Apr 2023 | Statement of company's objects · 2 pages | View document |
| 18 Apr 2023 | Resolutions · 2 pages | View document |
| 18 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 28 Mar 2023 | Group of companies' accounts made up to 2022-06-30 · 36 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Group of companies' accounts made up to 2020-06-30 · 40 pages | View document |
| 9 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS BRIGHAM / 23/05/2020 | View document |
| 1 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 4 Apr 2019 | SECOND FILING OF PSC01 FOR MARGARET ELIZABETH BRINGHAM | View document |
| 21 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 18 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR FREDERICK ROBERT BRIGHAM / 06/04/2016 | View document |
| 15 Mar 2019 | CESSATION OF FREDERICK ROBERT BRIGHAM AS A PSC | View document |
| 26 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR ELLIS BRIGHAM / 26/04/2018 | View document |
| 26 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS BRIGHAM / 26/04/2018 | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE BRIGHAM | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK ROBERT BRIGHAM | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK ROBERT BRIGHAM | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIS BRIGHAM | View document |
| 3 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2018 | View document |
| 27 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 27 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ELIZABETH BRIGHAM | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | View document |
| 21 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 22 Jan 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 1017502.00 | View document |
| 19 Dec 2017 | SUB-DIVISION 07/12/17 | View document |
| 13 Dec 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 17 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS BRIGHAM / 12/11/2010 | View document |
| 17 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELLIS BRIGHAM / 12/11/2010 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 9 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS BRIGHAM / 09/01/2017 | View document |
| 30 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 16 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 2 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRIGHAM | View document |
| 8 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 12 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 2 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 26 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 2 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 18 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 27 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS BRIGHAM / 04/03/2012 | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELLIS BRIGHAM / 04/03/2012 | View document |
| 13 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 17 Jan 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 47 BRUNEL AVENUE SALFORD MANCHESTER M5 4BE | View document |
| 25 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 25 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS BRIGHAM / 24/02/2011 | View document |
| 25 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELLIS BRIGHAM / 24/02/2011 | View document |
| 3 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 2 Dec 2010 | DIRECTOR APPOINTED MR ROBERT ELLIS BRIGHAM | View document |
| 2 Dec 2010 | DIRECTOR APPOINTED MR MARK ELLIS BRIGHAM | View document |
| 21 Apr 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS BRIGHAM / 17/03/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT BRIGHAM / 17/03/2010 | View document |
| 9 Apr 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 | View document |
| 14 Sep 2009 | SHARE AGREEMENT OTC | View document |
| 9 Sep 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 | View document |
| 9 Jul 2009 | ALTER ARTICLES 03/07/2009 | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED ELLIS BRIGHAM | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED FREDERICK ROBERT BRIGHAM | View document |
| 9 Mar 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM ELLIS BRIGHAM HOLDINGS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM | View document |
| 9 Mar 2009 | S252 DISP LAYING ACC 04/03/2009 | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR LEE GILBURT | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED | View document |
| 4 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |