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ELITE SHOPFITTERS LIMITED

Company number 02440497

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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)
13 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
18 Nov 2020 PSC02 Notification of Elite Shopfitters Eot Limited as a person with significant control on 5 November 2019
18 Nov 2020 PSC07 Cessation of Deborah Jayne Stockhill as a person with significant control on 5 November 2019
18 Nov 2020 PSC07 Cessation of Adrian David Stockhill as a person with significant control on 5 November 2019
18 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
08 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
26 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capital of the company be increased share capital 07/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
13 Nov 2019 MR01 Registration of charge 024404970003, created on 5 November 2019
22 Oct 2019 SH08 Change of share class name or designation
22 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-increase share cap 27/03/2001
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 40,300