JEAN ELLIS LIMITED
| Status | ACTIVE |
| Company No. | 11506958 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2018 |
| Age | 5 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
JEAN ELLIS LIMITED is an active private limited company with number 11506958. It was incorporated 5 years, 10 months, 11 days ago, on 08 August 2018. The company address is Apartment 2001 The Cube East Apartment 2001 The Cube East, Birmingham, B1 1PT, West Midlands, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 31 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 26 Jun 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Change to a person with significant control
Date: 26 Jun 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Jiejing Lin
Change date: 2023-06-01
Documents
Change person director company with change date
Date: 26 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jiejing Lin
Change date: 2023-06-01
Documents
Accounts with accounts type dormant
Date: 30 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Notification of a person with significant control
Date: 14 Jan 2023
Action Date: 03 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jiejing Lin
Notification date: 2022-07-03
Documents
Withdrawal of a person with significant control statement
Date: 14 Jan 2023
Action Date: 14 Jan 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-01-14
Documents
Termination director company with name termination date
Date: 14 Jan 2023
Action Date: 03 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jijun Chen
Termination date: 2022-07-03
Documents
Appoint person director company with name date
Date: 14 Jan 2023
Action Date: 03 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-03
Officer name: Ms Jiejing Lin
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Address
Type: AD01
New address: Apartment 2001 the Cube East Wharfside Street Birmingham West Midlands B1 1PT
Old address: Apartment 180 Latitude 155 Bromsgrove Street Birmingham West Midlands B5 6AB England
Change date: 2022-08-30
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-30
Old address: Apartment 1802 the Cube East Birmingham B1 1PR United Kingdom
New address: Apartment 180 Latitude 155 Bromsgrove Street Birmingham West Midlands B5 6AB
Documents
Change person director company with change date
Date: 18 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jijun Chen
Change date: 2022-07-01
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-18
New address: Apartment 1802 the Cube East Birmingham B1 1PR
Old address: 85 Great Portland Street First Floor London W1W 7LT United Kingdom
Documents
Confirmation statement with updates
Date: 02 Jul 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Appoint person director company with name date
Date: 02 Jul 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-31
Officer name: Mr Jijun Chen
Documents
Termination director company with name termination date
Date: 02 Jul 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Jiejing Lin
Documents
Accounts with accounts type micro entity
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Termination director company with name termination date
Date: 20 Jan 2022
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jing Huo
Termination date: 2021-06-21
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jiejing Lin
Appointment date: 2021-06-21
Documents
Confirmation statement with updates
Date: 21 Jun 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Accounts with accounts type micro entity
Date: 27 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Accounts with accounts type micro entity
Date: 06 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change person director company with change date
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-06
Officer name: Miss Jing Huo
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Address
Type: AD01
New address: 85 Great Portland Street First Floor London W1W 7LT
Old address: Alpha Works Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT England
Change date: 2020-07-06
Documents
Confirmation statement with updates
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Address
Type: AD01
New address: Alpha Works Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT
Change date: 2019-10-21
Old address: Apartment 2115 the Cube West Wharfside Street Birmingham West Midlands B1 1PQ United Kingdom
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jing Huo
Appointment date: 2019-09-04
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-04
Officer name: Jiejing Lin
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
New address: Apartment 2115 the Cube West Wharfside Street Birmingham West Midlands B1 1PQ
Old address: Apartment 2127 the Cube West Wharfside Street Birmingham West Midlands B1 1PQ England
Change date: 2019-09-02
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jiejing Lin
Appointment date: 2019-06-27
Documents
Termination director company with name termination date
Date: 02 Aug 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jing Huo
Termination date: 2019-06-27
Documents
Confirmation statement with updates
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Change person director company with change date
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-26
Officer name: Miss Jing Huo
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Address
Type: AD01
New address: Apartment 2127 the Cube West Wharfside Street Birmingham West Midlands B1 1PQ
Old address: 2127 the Cube 197 Wharfside Street Birmingham West Midlands B1 1PW United Kingdom
Change date: 2019-02-19
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Address
Type: AD01
Old address: 203 Southside Apartments St. John's Walk Birmingham West Midlands B5 4TJ England
New address: 2127 the Cube 197 Wharfside Street Birmingham West Midlands B1 1PW
Change date: 2018-09-24
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Address
Type: AD01
New address: 203 Southside Apartments St. John's Walk Birmingham West Midlands B5 4TJ
Old address: 203 Southside Apartments Birmingham S5 4TT England
Change date: 2018-08-22
Documents
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