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ELITE PROPERTY CONSTRUCTION LIMITED

Company number 03757475

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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)
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
11 Apr 2024 PSC04 Change of details for Mr Mariusz Szuchnik as a person with significant control on 10 April 2024
10 Apr 2024 CH01 Director's details changed for Mr Mariusz Wojciech Szuchnik on 10 April 2024
10 Apr 2024 PSC04 Change of details for Mr Mariusz Szuchnik as a person with significant control on 10 April 2024
10 Apr 2024 AD01 Registered office address changed from 86 Glastonbury Road Morden Surrey SM4 6PH England to 88 Glastonbury Road Morden SM4 6PH on 10 April 2024
27 Nov 2023 AA Micro company accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
14 Oct 2022 AA Micro company accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
15 Sep 2020 AA Micro company accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
08 Oct 2019 AA Micro company accounts made up to 31 March 2019
14 May 2019 CH01 Director's details changed for Mr Mariusz Wojciech Szuchnik on 1 May 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
26 Nov 2018 AA Micro company accounts made up to 31 March 2018
08 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
09 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
26 Feb 2016 AD01 Registered office address changed from 16 Talbot Road Thornton Heath Surrey CR7 8SE England to 86 Glastonbury Road Morden Surrey SM4 6PH on 26 February 2016
18 Feb 2016 TM02 Termination of appointment of Dorota Beata Hopkins as a secretary on 1 April 2015
18 Feb 2016 AD01 Registered office address changed from 13 Dagmar Road Kingston upon Thames Surrey KT2 6DP to 16 Talbot Road Thornton Heath Surrey CR7 8SE on 18 February 2016