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ELITE CONSTRUCTION SERVICES LIMITED

Company number 08124317

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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 Jul 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	PSC02	Notification of Elite Group Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Elite Group Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-13 GBP 10,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-13 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
13 Sep 2016	CH01	Director's details changed for Ms Melanie Jane Connolly on 3 September 2016	View PDF Director's details changed for Ms Melanie Jane Connolly on 3 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
11 Dec 2015	CERTNM	Company name changed bay house developments LTD\certificate issued on 11/12/15 RES15 ‐ Change company name resolution on 2015-12-01	View PDF Company name changed bay house developments LTD\certificate issued on 11/12/15 RES15 ‐ Change company name resolution on 2015-12-01 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Aug 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 10,000	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 10,000	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AP01	Appointment of Mr Antony Christopher Robinson as a director on 30 November 2013	View PDF Appointment of Mr Antony Christopher Robinson as a director on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	CH01	Director's details changed for Mr Andrew Iveson on 30 June 2012	View PDF Director's details changed for Mr Andrew Iveson on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	CH01	Director's details changed for Mr Daniel Lee Bowman on 30 June 2012	View PDF Director's details changed for Mr Daniel Lee Bowman on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	CH01	Director's details changed for Ms Melanie Jane Connolly on 30 June 2012	View PDF Director's details changed for Ms Melanie Jane Connolly on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AA01	Current accounting period extended from 30 June 2013 to 30 September 2013	View PDF Current accounting period extended from 30 June 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
07 Dec 2012	AD01	Registered office address changed from 1-4 Millyard Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS20 8PG England on 7 December 2012	View PDF Registered office address changed from 1-4 Millyard Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS20 8PG England on 7 December 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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