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ELATE INVESTMENTS LTD

Company number 11711131

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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)
06 Mar 2024	AD01	Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd Wales to 27 High Park Hawarden Deeside Flintshire CH5 3EF on 6 March 2024	View PDF Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd Wales to 27 High Park Hawarden Deeside Flintshire CH5 3EF on 6 March 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AP01	Appointment of Mrs Sharon Trickett as a director on 5 December 2018	View PDF Appointment of Mrs Sharon Trickett as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	TM01	Termination of appointment of Steve Speed as a director on 5 December 2018	View PDF Termination of appointment of Steve Speed as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-04 GBP 100 - link opens in a new window - 33 pages (33 pages)

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