ELLIS BATES HOLDINGS LTD.: Filings

  • Overview

    Company NameELLIS BATES HOLDINGS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03377394
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELLIS BATES HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2026 with updates

    4 pagesCS01

    Current accounting period extended from Jan 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Change of details for Trf Holdings Ltd as a person with significant control on Jan 20, 2026

    2 pagesPSC05

    Director's details changed for Mrs Kathren Wright on Jan 16, 2026

    2 pagesCH01

    Registered office address changed from 23 Jelly Accounts Ltd Woodlands Drive Harrogate HG2 7AT England to Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT on Jan 16, 2026

    1 pagesAD01

    Appointment of Mrs Kathren Wright as a director on Jan 12, 2026

    2 pagesAP01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Peter Bates as a director on Oct 03, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Keith Andrew Holmes as a director on Jan 07, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    6 pagesAA

    Registered office address changed from Adam House, Ripon Way Harrogate North Yorkshire HG1 2AU to 23 Jelly Accounts Ltd Woodlands Drive Harrogate HG2 7AT on Jul 19, 2021

    1 pagesAD01

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0