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ELITE ROOFING & CLADDING LIMITED

Company number 08440813

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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)
21 Feb 2018	PSC04	Change of details for Mrs Susan Marks as a person with significant control on 5 June 2017	View PDF Change of details for Mrs Susan Marks as a person with significant control on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CH01	Director's details changed for Mrs Debra Ann Neill on 5 June 2017	View PDF Director's details changed for Mrs Debra Ann Neill on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CH01	Director's details changed for Mrs Susan Marks on 5 June 2017	View PDF Director's details changed for Mrs Susan Marks on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AD01	Registered office address changed from Pegasus House Solihull Business Park Solihull West Midlands B90 4GT to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 7 June 2017	View PDF Registered office address changed from Pegasus House Solihull Business Park Solihull West Midlands B90 4GT to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 7 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CH01	Director's details changed for Mr Carl Maurice Neill on 5 June 2017	View PDF Director's details changed for Mr Carl Maurice Neill on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 12 pages (12 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2016	CH01	Director's details changed for Mrs Susan Marks on 26 April 2016	View PDF Director's details changed for Mrs Susan Marks on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Gary Marks on 26 April 2016	View PDF Director's details changed for Mr Gary Marks on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AP01	Appointment of Mr Carl Neill as a director on 11 December 2014	View PDF Appointment of Mr Carl Neill as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AP01	Appointment of Mr Gary Marks as a director on 11 December 2014	View PDF Appointment of Mr Gary Marks as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100 - link opens in a new window - 7 pages (7 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
07 May 2014	AA01	Current accounting period extended from 31 March 2014 to 31 July 2014	View PDF Current accounting period extended from 31 March 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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