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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)
23 May 2019 PSC01 Notification of Judith Ann Greville as a person with significant control on 20 August 2018
15 May 2019 CH01 Director's details changed for Ms Lowri Sian Jones on 30 April 2019
13 May 2019 PSC04 Change of details for Mrs Ann Elizabeth Jones as a person with significant control on 20 November 2018
13 May 2019 CH01 Director's details changed for Ms Lowri Sian Jones on 20 November 2018
13 May 2019 CH03 Secretary's details changed for Mrs Ann Elizabeth Jones on 20 November 2018
13 May 2019 AD01 Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 13 May 2019
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
05 Apr 2017 MR01 Registration of charge 016840040009, created on 30 March 2017
20 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
16 Mar 2017 TM01 Termination of appointment of Timothy Gilbert Jones as a director on 1 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
18 Mar 2015 CH03 Secretary's details changed for Mrs Ann Elizabeth Jones on 16 March 2015
18 Mar 2015 CH01 Director's details changed for Mrs Lowri Sian Jones on 16 March 2015
24 Nov 2014 CH01 Director's details changed for Mrs Lowri Sian James on 13 November 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
12 Sep 2012 AP01 Appointment of Mrs Lowri Sian James as a director