Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELITE SERVICES HOLDINGS LIMITED

Company number 06796331

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
17 Dec 2015 MR04 Satisfaction of charge 1 in full
17 Dec 2015 MR04 Satisfaction of charge 067963310003 in full
17 Dec 2015 MR04 Satisfaction of charge 067963310002 in full
17 Dec 2015 MR04 Satisfaction of charge 067963310004 in full
24 Nov 2015 MR01 Registration of charge 067963310007, created on 10 November 2015
10 Nov 2015 MR01 Registration of charge 067963310006, created on 23 October 2015
16 Sep 2015 MR01 Registration of charge 067963310005, created on 11 September 2015
16 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
19 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
04 Feb 2014 AD01 Registered office address changed from Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP on 4 February 2014
11 Dec 2013 CH01 Director's details changed for Sara Jane Hewson on 10 December 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 MR01 Registration of charge 067963310003
21 Jun 2013 MR01 Registration of charge 067963310004
03 Jun 2013 MR01 Registration of charge 067963310002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
26 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
20 Feb 2013 AP01 Appointment of Colin James Clarke as a director
20 Feb 2013 AP01 Appointment of Sara Jane Hewson as a director
20 Feb 2013 AP01 Appointment of Martin Anthony Ovens as a director