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ELITE HOUSEWARES (UK) LIMITED

Company number 05771339

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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)
24 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
25 Feb 2016 AP01 Appointment of Mr Nitin Dawar as a director on 1 February 2016
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
10 Mar 2015 TM01 Termination of appointment of Nitin Dawar as a director on 29 January 2015
18 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
02 May 2014 AAMD Amended accounts made up to 30 April 2013
20 Mar 2014 AP01 Appointment of Mr Nitin Dawar as a director
05 Feb 2014 AD01 Registered office address changed from Unit 27 Stadium Business Centre, North End Road Wembley Middlesex HA9 0AT England on 5 February 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 May 2013 MR01 Registration of charge 057713390001
18 Mar 2013 CH01 Director's details changed for Mr Puneet Kumar Dawar on 26 February 2013
18 Mar 2013 CH01 Director's details changed for Mrs Poonam Dawar on 26 February 2013
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
26 Feb 2013 TM01 Termination of appointment of Nitin Dawar as a director
26 Feb 2013 TM02 Termination of appointment of Nitin Dawar as a secretary
26 Feb 2013 AP03 Appointment of Mrs Poonam Dawar as a secretary
26 Feb 2013 AP01 Appointment of Mrs Poonam Dawar as a director
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
13 May 2011 TM02 Termination of appointment of Poonam Dawar as a secretary
14 Jan 2011 AD01 Registered office address changed from 36 Victoria Road Surbiton KT6 4JL on 14 January 2011