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ELITE 600 LIMITED

Company number 05144810

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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)
24 May 2024 MR04 Satisfaction of charge 051448100004 in full
24 May 2024 MR04 Satisfaction of charge 051448100003 in full
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
14 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with updates
21 Nov 2022 PSC04 Change of details for Mr Christopher Charles Webb as a person with significant control on 20 September 2017
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
16 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with updates
02 Nov 2021 AD01 Registered office address changed from Global House Saville Road Peterborough PE3 7PR England to Sion Park Stansted Road Birchanger Bishops Stortford Hertfordshire CM23 5PU on 2 November 2021
02 Nov 2021 TM02 Termination of appointment of Fraser Morrison as a secretary on 1 November 2021
14 Jul 2021 TM01 Termination of appointment of Alice Jean Clayton as a director on 1 July 2021
12 Apr 2021 AA Micro company accounts made up to 30 June 2020
02 Feb 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
24 Jul 2020 MR01 Registration of charge 051448100003, created on 22 July 2020
24 Jul 2020 MR01 Registration of charge 051448100004, created on 22 July 2020
06 Jul 2020 MR04 Satisfaction of charge 051448100001 in full
06 Jul 2020 MR04 Satisfaction of charge 051448100002 in full
12 Jun 2020 AA Micro company accounts made up to 30 June 2019
14 May 2020 AP01 Appointment of Mrs Alice Jean Clayton as a director on 1 May 2020
09 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 30 June 2018
07 May 2019 MR01 Registration of charge 051448100002, created on 30 April 2019
03 May 2019 MR01 Registration of charge 051448100001, created on 30 April 2019
11 Jan 2019 CS01 Confirmation statement made on 17 November 2018 with no updates