- Company Overview for ELITESTONE LIMITED (01684004)
- Filing history for ELITESTONE LIMITED (01684004)
- People for ELITESTONE LIMITED (01684004)
- Charges for ELITESTONE LIMITED (01684004)
- More for ELITESTONE LIMITED (01684004)
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) |
---|---|---|---|
16 Jan 2025 | CS01 | Confirmation statement made on 7 December 2024 with updates | |
10 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
07 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
04 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with updates | |
04 May 2023 | CH01 | Director's details changed for Ms Lowri Sian Jones on 4 May 2023 | |
12 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
11 Jul 2022 | CS01 | Confirmation statement made on 4 May 2022 with updates | |
11 Jul 2022 | PSC01 | Notification of Lowri Sian Jones as a person with significant control on 2 April 2022 | |
11 Jul 2022 | PSC07 | Cessation of Ann Elizabeth Jones as a person with significant control on 2 April 2022 | |
25 Mar 2022 | TM02 | Termination of appointment of Ann Elizabeth Jones as a secretary on 21 March 2022 | |
12 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
03 Sep 2021 | AD01 | Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 3 September 2021 | |
03 Sep 2021 | CH03 | Secretary's details changed for Mrs Ann Elizabeth Jones on 1 September 2021 | |
03 Sep 2021 | PSC04 | Change of details for Mrs Ann Elizabeth Jones as a person with significant control on 1 September 2021 | |
03 Sep 2021 | CH01 | Director's details changed for Ms Lowri Sian Jones on 1 September 2021 | |
03 Sep 2021 | PSC04 | Change of details for Mrs Judith Ann Greville as a person with significant control on 1 September 2021 | |
19 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with updates | |
12 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
04 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with updates | |
04 May 2020 | PSC04 | Change of details for Mrs Ann Elizabeth Jones as a person with significant control on 4 May 2020 | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
24 May 2019 | PSC07 | Cessation of Donald Peter Greville as a person with significant control on 19 August 2018 | |
24 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with updates | |
24 May 2019 | PSC04 | Change of details for Mrs Judith Ann Greville as a person with significant control on 20 August 2018 |