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ELITE METALCRAFT CO. LIMITED

Company number 00497785

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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)
14 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
20 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
25 Oct 2023 AP01 Appointment of Miss Patricia Anne Molloy as a director on 19 October 2023
26 Jun 2023 TM01 Termination of appointment of Palak Shah as a director on 26 June 2023
08 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
03 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
08 Mar 2022 CS01 Confirmation statement made on 2 February 2022 with updates
26 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
18 May 2021 CH01 Director's details changed for Mr Palak Shah on 18 May 2021
19 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with updates
19 Apr 2021 TM01 Termination of appointment of Thomas Francis Gallagher as a director on 23 December 2020
19 Apr 2021 TM01 Termination of appointment of Jacqueline Frances Gallagher as a director on 23 December 2020
19 Apr 2021 TM02 Termination of appointment of Jacqueline Frances Gallagher as a secretary on 23 December 2020
16 Apr 2021 PSC01 Notification of Cathal Vaughan as a person with significant control on 23 December 2020
16 Apr 2021 PSC02 Notification of Elite Metal Holdings Uk Limited as a person with significant control on 23 December 2020
16 Apr 2021 PSC07 Cessation of Tjb Properties Limited as a person with significant control on 23 December 2020
21 Jan 2021 AD01 Registered office address changed from 40 Chamberlayne Road London NW10 3JE to 9 Walmgate Road Perivale Greenford UB6 7LH on 21 January 2021
21 Jan 2021 AP01 Appointment of Mr Cathal Vaughan as a director on 7 January 2021
11 Sep 2020 PSC05 Change of details for Tjb Properties Limited as a person with significant control on 2 February 2020
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
20 Mar 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
23 Aug 2018 MR04 Satisfaction of charge 2 in full