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ELITE GROUP HOLDINGS (UK) LIMITED

Company number 03475396

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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)
13 Nov 2015 CONNOT Change of name notice
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10,000
19 May 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
24 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Mar 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
13 Mar 2013 AD01 Registered office address changed from Bay House Browgate Baildon West Yorkshire BD17 6BY on 13 March 2013
04 Jan 2013 AD01 Registered office address changed from 1-4 Millyard Wharfebank House Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 4 January 2013
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Mr Andrew Iveson on 2 December 2011
13 Dec 2011 CH03 Secretary's details changed for Mr Andrew Iveson on 2 December 2011
12 Sep 2011 AD01 Registered office address changed from Bramston Lodge Carlton Lane East Carlton Leeds West Yorkshire LS19 7BG on 12 September 2011
11 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Jun 2010 AA01 Previous accounting period shortened from 30 September 2010 to 30 September 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Mr Andrew Iveson on 2 December 2009
11 Nov 2009 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
06 Nov 2009 AP01 Appointment of Daniel Lee Bowman as a director