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ELITE SUPERSTORES LIMITED

Company number 02589673

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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)
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
08 Apr 2023 AA Full accounts made up to 30 June 2022
24 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
24 Nov 2022 CS01 Confirmation statement made on 1 July 2022 with updates
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creaion of new shares 01/11/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 SH08 Change of share class name or designation
20 Oct 2022 AP03 Appointment of Mr James Edward Cole as a secretary on 1 July 2022
19 Oct 2022 TM02 Termination of appointment of Frances Mary Cole as a secretary on 1 July 2022
19 Oct 2022 AP01 Appointment of Miss Elizabeth Anne Cole as a director on 1 July 2022
17 Oct 2022 TM01 Termination of appointment of Frances Mary Cole as a director on 1 July 2022
13 Oct 2022 PSC01 Notification of James Edward Cole as a person with significant control on 1 July 2022
12 Oct 2022 PSC07 Cessation of Stephen Barry Cole as a person with significant control on 1 July 2022
20 Jun 2022 AP01 Appointment of Mr James Edward Cole as a director on 15 June 2022
04 Apr 2022 AA Full accounts made up to 30 June 2021
08 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
19 Oct 2021 MR04 Satisfaction of charge 3 in full
19 Oct 2021 MR04 Satisfaction of charge 4 in full
08 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
12 Jan 2021 AA Full accounts made up to 30 June 2020
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
02 Jan 2020 AA Full accounts made up to 30 June 2019
01 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
28 Dec 2018 AA Full accounts made up to 30 June 2018