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ELIAS ENTERPRISES LIMITED

Company number 00956066

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2024	AA01	Current accounting period extended from 25 June 2024 to 30 June 2024	View PDF Current accounting period extended from 25 June 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
20 Mar 2024	AA01	Previous accounting period shortened from 26 June 2023 to 25 June 2023	View PDF Previous accounting period shortened from 26 June 2023 to 25 June 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
31 Mar 2023	CH01	Director's details changed for Mrs Deborah Teasdale on 31 March 2023	View PDF Director's details changed for Mrs Deborah Teasdale on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA01	Previous accounting period shortened from 27 June 2022 to 26 June 2022	View PDF Previous accounting period shortened from 27 June 2022 to 26 June 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
24 Jun 2021	AA01	Previous accounting period shortened from 28 June 2020 to 27 June 2020	View PDF Previous accounting period shortened from 28 June 2020 to 27 June 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	PSC07	Cessation of Ernest Charles Elias as a person with significant control on 31 December 2020	View PDF Cessation of Ernest Charles Elias as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Feb 2021	SH06	Cancellation of shares. Statement of capital on 12 January 2021 GBP 631	View PDF Cancellation of shares. Statement of capital on 12 January 2021 GBP 631 - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	TM01	Termination of appointment of Ernest Charles Elias as a director on 12 January 2021	View PDF Termination of appointment of Ernest Charles Elias as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 34 pages (34 pages) Download iXBRL
29 Mar 2019	AA01	Previous accounting period shortened from 29 June 2018 to 28 June 2018	View PDF Previous accounting period shortened from 29 June 2018 to 28 June 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 34 pages (34 pages) Download iXBRL
29 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	View PDF Previous accounting period shortened from 30 June 2017 to 29 June 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	TM02	Termination of appointment of Norman George Denton as a secretary on 1 January 2018	View PDF Termination of appointment of Norman George Denton as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)

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ELIAS ENTERPRISES LIMITED

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