Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELITESTONE LIMITED

Company number 01684004

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from C/O C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront SA1 8QY on 20 December 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 May 2010 AD01 Registered office address changed from Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom on 24 May 2010
09 Apr 2010 AD01 Registered office address changed from Russell House Russell Street Swansea SA1 4HR on 9 April 2010
18 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr Timothy Gilbert Jones on 1 October 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 16/03/09; full list of members
26 Mar 2009 363a Return made up to 16/03/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 16/03/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Apr 2006 363a Return made up to 16/03/06; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 16/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Mar 2004 363s Return made up to 16/03/04; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Mar 2003 363s Return made up to 16/03/03; full list of members
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001