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ELITESTONE LIMITED

Company number 01684004

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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)
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