Ellis & Sons Fourth Amalgamated Properties Ltd was founded on 05 August 1939, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The company has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 July 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 30 July 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CH01 - Change of particulars for director | 10 August 2018 | |
| CH01 - Change of particulars for director | 10 August 2018 | |
| CS01 - N/A | 30 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 July 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| CS01 - N/A | 28 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 July 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| CH01 - Change of particulars for director | 30 July 2015 | |
| CH01 - Change of particulars for director | 30 July 2015 | |
| CH01 - Change of particulars for director | 30 July 2015 | |
| CH03 - Change of particulars for secretary | 30 July 2015 | |
| MR01 - N/A | 19 December 2014 | |
| MR04 - N/A | 19 December 2014 | |
| MR04 - N/A | 19 December 2014 | |
| MR04 - N/A | 19 December 2014 | |
| MR04 - N/A | 19 December 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| MR01 - N/A | 10 July 2014 | |
| AA - Annual Accounts | 16 August 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 December 2011 | |
| AA - Annual Accounts | 15 August 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2010 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 02 October 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 07 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2009 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363a - Annual Return | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| AA - Annual Accounts | 15 August 2006 | |
| 363a - Annual Return | 02 August 2006 | |
| AA - Annual Accounts | 16 September 2005 | |
| 363a - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| 395 - Particulars of a mortgage or charge | 27 May 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2003 | |
| AA - Annual Accounts | 26 October 2002 | |
| 363s - Annual Return | 21 August 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 16 August 2001 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363s - Annual Return | 10 August 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 19 August 1999 | |
| 395 - Particulars of a mortgage or charge | 09 June 1999 | |
| 287 - Change in situation or address of Registered Office | 04 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1998 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| 363s - Annual Return | 27 July 1997 | |
| AA - Annual Accounts | 10 October 1996 | |
| 363s - Annual Return | 14 August 1996 | |
| 287 - Change in situation or address of Registered Office | 14 August 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| MEM/ARTS - N/A | 16 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| 288 - N/A | 24 October 1995 | |
| AA - Annual Accounts | 09 October 1995 | |
| 363s - Annual Return | 11 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 15 September 1994 | |
| 363s - Annual Return | 19 July 1994 | |
| 288 - N/A | 03 March 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 29 July 1993 | |
| 395 - Particulars of a mortgage or charge | 19 January 1993 | |
| RESOLUTIONS - N/A | 14 January 1993 | |
| MA - Memorandum and Articles | 14 January 1993 | |
| 288 - N/A | 11 January 1993 | |
| AA - Annual Accounts | 28 August 1992 | |
| 363s - Annual Return | 28 August 1992 | |
| AA - Annual Accounts | 01 August 1991 | |
| 363a - Annual Return | 01 August 1991 | |
| 363 - Annual Return | 04 September 1990 | |
| AA - Annual Accounts | 04 September 1990 | |
| AA - Annual Accounts | 31 July 1989 | |
| 363 - Annual Return | 31 July 1989 | |
| 288 - N/A | 21 March 1989 | |
| AA - Annual Accounts | 28 September 1988 | |
| 363 - Annual Return | 28 September 1988 | |
| 395 - Particulars of a mortgage or charge | 06 July 1988 | |
| RESOLUTIONS - N/A | 10 June 1988 | |
| 288 - N/A | 29 March 1988 | |
| 288 - N/A | 29 March 1988 | |
| AA - Annual Accounts | 27 August 1987 | |
| 363 - Annual Return | 27 August 1987 | |
| 288 - N/A | 13 July 1987 | |
| 287 - Change in situation or address of Registered Office | 31 March 1987 | |
| 363 - Annual Return | 27 August 1986 | |
| AA - Annual Accounts | 06 August 1986 | |
| 288 - N/A | 04 June 1986 | |
| MISC - Miscellaneous document | 05 August 1936 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 December 2014 | Outstanding |
N/A |
| A registered charge | 08 July 2014 | Fully Satisfied |
N/A |
| Legal charge | 19 December 2011 | Fully Satisfied |
N/A |
| Mortgage | 18 December 2009 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 19 may 2004 and | 01 October 2009 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 19 May 2004 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 08 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1988 | Fully Satisfied |
N/A |
| Legal charge | 18 October 1983 | Fully Satisfied |
N/A |
