ELLIS BATES GROUP LTD.: Filings
Overview
| Company Name | ELLIS BATES GROUP LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09052809 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ELLIS BATES GROUP LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Charles Cope as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Clare Mills as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Edward Sparrow as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 27 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 090528090002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 090528090003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 090528090004 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from Floor 1, Clarendon House Victoria Avenue Harrogate HG1 1JD England to 23 Coleridge Street Hove BN3 5AB on Dec 02, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 090528090005, created on Oct 30, 2024 | 56 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Paul Grant Ellis as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Peter Bates as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||
Notification of White Uk Holdco Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Paul Grant Ellis as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Grant Ellis as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Bates as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul William Feeney as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Edward Sparrow as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
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