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ELITESTONE LIMITED

Company number 01684004

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Company Results (links open in a new window)
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)
09 Dec 2025 CS01 Confirmation statement made on 7 December 2025 with no updates
View PDF Confirmation statement made on 7 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
16 Jan 2025 CS01 Confirmation statement made on 7 December 2024 with updates
View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023 CH01 Director's details changed for Ms Lowri Sian Jones on 4 May 2023
View PDF Director's details changed for Ms Lowri Sian Jones on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
11 Jul 2022 CS01 Confirmation statement made on 4 May 2022 with updates
View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2022 PSC01 Notification of Lowri Sian Jones as a person with significant control on 2 April 2022
View PDF Notification of Lowri Sian Jones as a person with significant control on 2 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022 PSC07 Cessation of Ann Elizabeth Jones as a person with significant control on 2 April 2022
View PDF Cessation of Ann Elizabeth Jones as a person with significant control on 2 April 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022 TM02 Termination of appointment of Ann Elizabeth Jones as a secretary on 21 March 2022
View PDF Termination of appointment of Ann Elizabeth Jones as a secretary on 21 March 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
03 Sep 2021 AD01 Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 3 September 2021
View PDF Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 3 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021 CH03 Secretary's details changed for Mrs Ann Elizabeth Jones on 1 September 2021
View PDF Secretary's details changed for Mrs Ann Elizabeth Jones on 1 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021 PSC04 Change of details for Mrs Ann Elizabeth Jones as a person with significant control on 1 September 2021
View PDF Change of details for Mrs Ann Elizabeth Jones as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021 CH01 Director's details changed for Ms Lowri Sian Jones on 1 September 2021
View PDF Director's details changed for Ms Lowri Sian Jones on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021 PSC04 Change of details for Mrs Judith Ann Greville as a person with significant control on 1 September 2021
View PDF Change of details for Mrs Judith Ann Greville as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020 PSC04 Change of details for Mrs Ann Elizabeth Jones as a person with significant control on 4 May 2020
View PDF Change of details for Mrs Ann Elizabeth Jones as a person with significant control on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
24 May 2019 PSC07 Cessation of Donald Peter Greville as a person with significant control on 19 August 2018
View PDF Cessation of Donald Peter Greville as a person with significant control on 19 August 2018 - link opens in a new window - 1 page (1 page)