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ELITE FINANCE GROUP LIMITED

Company number 06298065

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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)
25 Aug 2015 TM01 Termination of appointment of Andrew Stork as a director on 25 August 2015
25 Aug 2015 TM02 Termination of appointment of Andrew Stork as a secretary on 25 August 2015
27 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
14 Oct 2014 AA Accounts for a small company made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
22 Jul 2014 AD02 Register inspection address has been changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ to Elite House Spellowgate Driffield East Yorkshire YO25 5UP
22 Jul 2014 AD01 Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ to Elite House Spellowgate Driffield East Yorkshire YO25 5UP on 22 July 2014
19 Mar 2014 AA Accounts for a small company made up to 30 June 2013
05 Mar 2014 MISC Sect 519 aud
19 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
15 Mar 2013 AA Accounts for a small company made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a small company made up to 30 June 2011
23 Jan 2012 AUD Auditor's resignation
21 Dec 2011 AP01 Appointment of Mr Gareth Michael Timmins as a director
15 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a small company made up to 30 June 2010
12 Jul 2010 AD03 Register(s) moved to registered inspection location
12 Jul 2010 AD02 Register inspection address has been changed
12 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
02 Mar 2010 CH01 Director's details changed for Andrew Stork on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Justin Charles Owen on 1 March 2010
02 Mar 2010 CH03 Secretary's details changed for Andrew Stork on 1 March 2010
23 Jul 2009 363a Return made up to 02/07/09; full list of members