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ELITE RETREATS LIMITED

Company number 06712983

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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)
11 Sep 2019 AA Micro company accounts made up to 31 March 2019
30 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
05 Oct 2018 AA Micro company accounts made up to 31 March 2018
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
17 Aug 2017 AA Micro company accounts made up to 31 March 2017
04 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 30,100
16 Dec 2015 AD01 Registered office address changed from Albion Court 18-20 Frederick Street Birmingham West Midlands B1 3HE to Unit 3 Church Court 11-12 Cox Street Birmingham West Midlands B3 1rd on 16 December 2015
06 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
05 Nov 2015 CH01 Director's details changed for Mr Charles Jonathan Duncombe on 29 October 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
04 Sep 2013 CERTNM Company name changed luxury holidays travel LIMITED\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-09-03
  • NM01 ‐ Change of name by resolution
09 Aug 2013 AP03 Appointment of Mr Charles Jonathan Duncombe as a secretary
05 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Feb 2013 TM02 Termination of appointment of Bobbie Bhogal as a secretary
15 Feb 2013 TM01 Termination of appointment of Bobbie Bhogal as a director
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
01 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders