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ELITE MOVE LTD

Company number 08981948

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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 Feb 2019 AD01 Registered office address changed from 12 Trent Business Centre Eastern Avenue Lichfield WS13 6RN England to Units 26/28 Lagrange Lichfield Industrial Estate Tamworth Staffordshire B79 7XD on 3 February 2019
04 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 May 2018 AD01 Registered office address changed from Kasprovy St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JB to 12 Trent Business Centre Eastern Avenue Lichfield WS13 6RN on 22 May 2018
14 May 2018 CS01 Confirmation statement made on 7 April 2018 with updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
10 Apr 2017 AP03 Appointment of Mr David William Lloyd as a secretary on 1 April 2017
08 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
08 Apr 2017 AP01 Appointment of Mrs Rebecca Emily Winter as a director on 31 March 2017
08 Apr 2017 TM01 Termination of appointment of David William Lloyd as a director on 31 March 2017
24 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
11 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100
30 Aug 2014 CH01 Director's details changed for Mr David William Lloyd on 30 August 2014
30 Aug 2014 AD01 Registered office address changed from 29 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HL England to Kasprovy St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JB on 30 August 2014
28 May 2014 TM01 Termination of appointment of Rebecca Lloyd as a director
28 May 2014 AP01 Appointment of Mr David William Lloyd as a director
28 May 2014 AD01 Registered office address changed from Birchtrees Rosemary Hill Road Sutton Coldfield West Midlands B74 4HL United Kingdom on 28 May 2014
07 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted