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

ELITE FASTENERS LIMITED

Company number 07124462

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)
03 Mar 2020 PSC04 Change of details for Mrs Julie Davis as a person with significant control on 2 January 2020
03 Mar 2020 PSC07 Cessation of Ryan Haddock as a person with significant control on 1 January 2020
16 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 AP01 Appointment of Mrs Julie Davis as a director on 10 January 2019
24 Jun 2019 AP01 Appointment of Mr John Paul Davis as a director on 10 January 2019
08 Jun 2019 AP01 Appointment of Mr Linford Dash as a director on 5 June 2019
08 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Feb 2018 SH08 Change of share class name or designation
21 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2018 SH10 Particulars of variation of rights attached to shares
16 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
16 Jan 2018 PSC01 Notification of Julie Davis as a person with significant control on 6 April 2016
16 Jan 2018 PSC01 Notification of John Davis as a person with significant control on 6 April 2016
16 Jan 2018 PSC01 Notification of Ryan Haddock as a person with significant control on 6 April 2016
16 Jan 2018 PSC01 Notification of Kate Louise Davis Benidor as a person with significant control on 6 April 2016
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 13/01/2017
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 17/02/2017
13 Jan 2017 CH01 Director's details changed for Mr Ryan Haddock on 4 January 2017
04 Jan 2017 CH01 Director's details changed for Mr Ryan Haddock on 4 January 2017
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted/shraes rights 15/10/2016
06 Nov 2016 SH10 Particulars of variation of rights attached to shares