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ELITE FACADES LTD

Company number 09269967

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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 Jul 2023 COCOMP Order of court to wind up
07 Nov 2022 MR04 Satisfaction of charge 092699670004 in full
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 MR01 Registration of charge 092699670005, created on 14 September 2022
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2021 TM01 Termination of appointment of Nola Denise Knowles as a director on 31 December 2020
20 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
13 Dec 2019 MR01 Registration of charge 092699670004, created on 13 December 2019
01 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with updates
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 CH01 Director's details changed for Mr Patrick Charles Feeney on 25 June 2019
25 Jun 2019 AD01 Registered office address changed from Office Ag12 Arena Buisness Park Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU England to Office Ag10 Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU on 25 June 2019
10 May 2019 MR01 Registration of charge 092699670003, created on 9 May 2019
09 Jan 2019 PSC07 Cessation of Patrick Charles Feeney as a person with significant control on 7 December 2018
09 Jan 2019 PSC02 Notification of Elite Facades Holdings Ltd as a person with significant control on 7 December 2018
19 Dec 2018 MR01 Registration of charge 092699670002, created on 7 December 2018
17 Dec 2018 AP01 Appointment of Mr Paul Kemsley Yates as a director on 7 December 2018
17 Dec 2018 AP01 Appointment of Ms Nola Denise Knowles as a director on 7 December 2018
17 Dec 2018 AP01 Appointment of Mr Gerard Paul Tilley as a director on 7 December 2018
12 Dec 2018 MR01 Registration of charge 092699670001, created on 7 December 2018
31 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates