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ELITE FIREPLACES LIMITED

Company number 04260848

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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)
27 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
22 Mar 2017 AD01 Registered office address changed from 30 Church Street Barford Warwick CV35 8EN to 10 Badgers Close Welford on Avon Warwickshire CV37 8FA on 22 March 2017
29 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
07 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Mr Eric Melvin Niven on 1 June 2012
06 Sep 2012 CH01 Director's details changed for Mrs Linda Niven on 1 June 2012
06 Sep 2012 CH03 Secretary's details changed for Mrs Linda Niven on 1 June 2012
26 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AD01 Registered office address changed from Avonside Stables High Street Barford Warwick Warwickshire CV35 8BU United Kingdom on 13 March 2012
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mrs Linda Niven on 1 January 2010
24 Aug 2010 CH01 Director's details changed for Mr Eric Melvin Niven on 1 January 2010
24 Aug 2010 AD01 Registered office address changed from 1325a Stratford Road Hall Green Birmingham West Midlands B28 9HL on 24 August 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009