PETER ELLIS DEVELOPMENTS LIMITED
Company number 02383244 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Liquidators' statement of receipts and payments to 2026-05-28 · 16 pages | View document |
| 28 Oct 2025 | Removal of liquidator by court order · 8 pages | View document |
| 23 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jun 2025 | Registered office address changed from Hollins Farm Marton Lane Arkendale Knaresborough North Yorkshire HG5 0QY to 6 Festival Building Ashley Lane Saltaire West Yorkshire BD177DG on 2025-06-06 · 3 pages | View document |
| 3 Jun 2025 | Resolutions · 1 page | View document |
| 3 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Jun 2025 | Declaration of solvency · 5 pages | View document |
| 23 May 2025 | Satisfaction of charge 3 in full · 2 pages | View document |
| 23 May 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 2 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with updates · 4 pages | View document |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 16 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 5 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 6 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 15 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 7 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 28 Jun 2013 | SAIL ADDRESS CHANGED FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL UNITED KINGDOM | View document |
| 22 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 9 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 18 Jan 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Jan 2012 | SHARE PREMIUM TRANSFERRED 31/12/2011 | View document |
| 9 Jan 2012 | STATEMENT BY DIRECTORS | View document |
| 9 Jan 2012 | SOLVENCY STATEMENT DATED 31/12/11 | View document |
| 11 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders · 6 pages | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 19 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 11 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 11 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 5 Jun 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 3 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 13 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 28 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: EAGLE LODGE MINSKIP BOROUGHBRIDGE YORK YO51 9JF | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 10 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 10 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 26 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 24 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS | View document |
| 11 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 18 May 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 30 May 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 18 Jun 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS | View document |
| 14 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 3 Aug 1995 | AUDITOR'S RESIGNATION | View document |
| 31 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 16 May 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 9 May 1994 | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 14 May 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS | View document |
| 5 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 26 May 1992 | RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS | View document |
| 8 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 26 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 11 Jun 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 20 BANK ST WETHERBY W YORKSHIRE LS22 4NQ | View document |
| 23 May 1991 | RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS | View document |
| 23 May 1991 | RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1991 | S386 DISP APP AUDS 08/03/91 | View document |
| 25 Feb 1991 | AUDITOR'S RESIGNATION | View document |
| 28 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 20 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1989 | COMPANY NAME CHANGED WINSOLE LIMITED CERTIFICATE ISSUED ON 12/12/89 | View document |
| 11 Dec 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/89 | View document |
| 16 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 2,BACHES STREET LONDON N1 6UB | View document |
| 8 Nov 1989 | ALTER MEM AND ARTS 21/09/89 | View document |
| 8 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |