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NEW ELITE PROPERTIES LTD

Company number 08787251

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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 Dec 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	CERTNM	Company name changed finance and investment LTD\certificate issued on 17/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14	View PDF Company name changed finance and investment LTD\certificate issued on 17/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	TM01	Termination of appointment of Sudhir Kumar as a director on 14 October 2016	View PDF Termination of appointment of Sudhir Kumar as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AD01	Registered office address changed from 91 York Road Teddington TW11 8SL England to 91 York Road Teddington TW11 8SL on 11 October 2016	View PDF Registered office address changed from 91 York Road Teddington TW11 8SL England to 91 York Road Teddington TW11 8SL on 11 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AD01	Registered office address changed from 18C Central Avenue Hounlosw Middlesex TW3 2QH to 91 York Road Teddington TW11 8SL on 11 October 2016	View PDF Registered office address changed from 18C Central Avenue Hounlosw Middlesex TW3 2QH to 91 York Road Teddington TW11 8SL on 11 October 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2016	MR01	Registration of charge 087872510003, created on 7 July 2016	View PDF Registration of charge 087872510003, created on 7 July 2016 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2015	MR01	Registration of charge 087872510001, created on 21 July 2015	View PDF Registration of charge 087872510001, created on 21 July 2015 - link opens in a new window - 37 pages (37 pages)
07 Aug 2015	MR01	Registration of charge 087872510002, created on 21 July 2015	View PDF Registration of charge 087872510002, created on 21 July 2015 - link opens in a new window - 40 pages (40 pages)
16 Jun 2015	CH01	Director's details changed for Mr. Prmod Tekchandani on 28 May 2015	View PDF Director's details changed for Mr. Prmod Tekchandani on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AP01	Appointment of Mr. Prmod Tekchandani as a director on 28 May 2015	View PDF Appointment of Mr. Prmod Tekchandani as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	CH01	Director's details changed for Mr. Sudhir Kumar on 17 December 2014	View PDF Director's details changed for Mr. Sudhir Kumar on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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