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ELITE ELECTRICAL INSTALLATIONS LIMITED

Company number 04627733

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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)
03 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with no updates
04 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jun 2024 AD01 Registered office address changed from The Stables Church Walk Daventry Northants NN11 4BL to 11 Cartmel Road Daventry Northants NN11 2NY on 11 June 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
02 May 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 3 January 2020 with updates
30 Oct 2019 SH06 Cancellation of shares. Statement of capital on 31 July 2019
  • GBP 67
30 Oct 2019 SH03 Purchase of own shares.
08 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to enter into pos contract 31/07/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2019 PSC04 Change of details for Mr Mark Richard Wall as a person with significant control on 31 July 2019
23 Sep 2019 PSC07 Cessation of Michelle Tracey Wall as a person with significant control on 31 July 2019
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Aug 2019 TM02 Termination of appointment of Michelle Wall as a secretary on 31 July 2019
18 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015