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ELITE FASTENERS LIMITED

Company number 07124462

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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)
29 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
02 Aug 2023 PSC07 Cessation of Julie Davis as a person with significant control on 1 August 2023
02 Aug 2023 PSC04 Change of details for Mrs Kate Louise Davis Benidor as a person with significant control on 1 August 2023
02 Aug 2023 PSC07 Cessation of John Paul Davis as a person with significant control on 1 August 2023
02 Aug 2023 PSC04 Change of details for Mrs Julie Davis as a person with significant control on 1 August 2023
02 Aug 2023 PSC04 Change of details for Mr John Paul Davis as a person with significant control on 1 August 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
23 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 PSC04 Change of details for Mrs Kate Louise Davis Benidor as a person with significant control on 27 June 2022
27 Jun 2022 CH01 Director's details changed for Mrs Kate Louise Davis Benidor on 27 June 2022
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
20 Sep 2021 TM01 Termination of appointment of John Paul Davis as a director on 8 April 2021
20 Sep 2021 TM01 Termination of appointment of Julie Davis as a director on 8 April 2021
26 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 May 2021 SH06 Cancellation of shares. Statement of capital on 8 April 2021
  • GBP 45
07 Apr 2021 CH01 Director's details changed for Mrs Kate Louise Davis Benidor on 7 April 2021
01 Apr 2021 AD01 Registered office address changed from 1 Queen Street Walsall West Midlands WS2 9NT to Westgate Aldridge Walsall West Midlands WS9 8FS on 1 April 2021
08 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
09 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 9 December 2020
18 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 2 February 2020 with updates
03 Mar 2020 PSC04 Change of details for Mr John Paul Davis as a person with significant control on 2 January 2020