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ELITE ALUMINIUM HOLDINGS LIMITED

Company number 08977520

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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)
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
31 Oct 2023 AA Unaudited abridged accounts made up to 31 July 2023
29 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
05 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
22 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
05 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
29 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
07 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
26 Mar 2021 CH01 Director's details changed for Mr Jamie Bayliss on 26 March 2021
26 Mar 2021 PSC04 Change of details for Mr Jamie Bayliss as a person with significant control on 26 March 2021
09 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
14 Feb 2020 AA01 Current accounting period extended from 30 April 2020 to 31 July 2020
27 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
02 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
02 Aug 2019 PSC07 Cessation of Geoffrey Lawrence Whiting as a person with significant control on 1 July 2019
02 Aug 2019 PSC01 Notification of Jamie Bayliss as a person with significant control on 1 July 2019
02 Aug 2019 TM01 Termination of appointment of Geoffrey Lawrence Whiting as a director on 1 July 2019
02 Aug 2019 AP01 Appointment of Mr Jamie Bayliss as a director on 1 July 2019
09 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
10 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
19 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
05 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
02 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1