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ELITE ELECTRICAL CONTRACTING LIMITED

Company number 03790772

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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)
19 Dec 2024	CH01	Director's details changed for Mr Andrew Harris on 19 December 2024	View PDF Director's details changed for Mr Andrew Harris on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr Keith Mitchell as a director on 1 September 2024	View PDF Appointment of Mr Keith Mitchell as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr Andrew Harris as a director on 1 September 2024	View PDF Appointment of Mr Andrew Harris as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 105	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 105 - link opens in a new window - 11 pages (11 pages)
21 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	SH19	Statement of capital on 21 March 2022 GBP 5.00	View PDF Statement of capital on 21 March 2022 GBP 5.00 - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Mar 2022	CAP-SS	Solvency Statement dated 09/03/22	View PDF Solvency Statement dated 09/03/22 - link opens in a new window - 1 page (1 page)
21 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	AP03	Appointment of Mr Alan Smith as a secretary on 12 May 2021	View PDF Appointment of Mr Alan Smith as a secretary on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM02	Termination of appointment of Mark Baker as a secretary on 12 May 2021	View PDF Termination of appointment of Mark Baker as a secretary on 12 May 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	SH06	Cancellation of shares. Statement of capital on 10 March 2021 GBP 500	View PDF Cancellation of shares. Statement of capital on 10 March 2021 GBP 500 - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	PSC04	Change of details for Mr Gregg Richard Barnes as a person with significant control on 10 March 2021	View PDF Change of details for Mr Gregg Richard Barnes as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of Michael John Grigg as a director on 10 March 2021	View PDF Termination of appointment of Michael John Grigg as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC07	Cessation of Michael John Grigg as a person with significant control on 10 March 2021	View PDF Cessation of Michael John Grigg as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	PSC04	Change of details for Mr Gregg Richard Barnes as a person with significant control on 16 January 2021	View PDF Change of details for Mr Gregg Richard Barnes as a person with significant control on 16 January 2021 - link opens in a new window - 2 pages (2 pages)

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ELITE ELECTRICAL CONTRACTING LIMITED

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