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ELITE 7 INSTALLATIONS LIMITED

Company number 07400811

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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 Apr 2017 CH01 Director's details changed for Mr Brian Angus on 4 April 2017
11 Apr 2017 CH03 Secretary's details changed for Mr Brian Angus on 4 April 2017
26 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
23 Aug 2016 SH08 Change of share class name or designation
22 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ General business 22/07/2016
22 Aug 2016 SH10 Particulars of variation of rights attached to shares
17 Aug 2016 AD01 Registered office address changed from 17 Upper Fawth Close Queensbury Bradford West Yorkshire BD13 1DF to Unit 6 Royds Enterprise Park Future Fields Bradford West Yorkshire BD6 3EW on 17 August 2016
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 10
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 10
09 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
18 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
20 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
22 May 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
22 May 2012 AP03 Appointment of Mr Brian Angus as a secretary
25 Apr 2012 CH03 Secretary's details changed
25 Apr 2012 AD01 Registered office address changed from 7 Yateholm Drive Clayton Heights Bradford West Yorkshire BD6 3WU on 25 April 2012
25 Apr 2012 CH01 Director's details changed for Brian Angus on 17 February 2012
14 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Jan 2012 AR01 Annual return made up to 8 October 2011 with full list of shareholders
08 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted