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ELITE ALLOY WHEELS AND TYRES LTD

Company number SC466966

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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)
10 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 January 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
31 Jan 2022 AD01 Registered office address changed from 104 Green Street Ayr KA8 8BG to E K Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA on 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
12 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with updates
21 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
19 Dec 2018 PSC01 Notification of Thomas Bennett as a person with significant control on 12 May 2017
19 Dec 2018 PSC07 Cessation of Martyn Bennett as a person with significant control on 12 May 2017
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
15 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-12
15 May 2017 TM01 Termination of appointment of Martyn Bennett as a director on 12 May 2017
15 May 2017 AP01 Appointment of Mr Thomas Bennett as a director on 12 May 2017
10 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
29 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
08 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000