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ELEVATE PROPCO LIMITED

Company number 09480485

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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)
13 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
02 Dec 2024 AA Accounts for a small company made up to 31 December 2023
08 Aug 2024 AP01 Appointment of Mr Paul Robinson as a director on 8 August 2024
08 Aug 2024 AP01 Appointment of Mr Brendan Thomas Kelly as a director on 26 July 2024
08 Aug 2024 TM01 Termination of appointment of Virginia Anne Perkins as a director on 26 July 2024
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
17 Oct 2023 AA Accounts for a small company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
14 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 May 2022 PSC05 Change of details for Care 4 Children Residential Services Limited as a person with significant control on 13 May 2022
13 May 2022 AD01 Registered office address changed from Bridge House Stuart Road Bredbury Stockport SK6 2SR England to Hobart House Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 13 May 2022
11 Apr 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Mar 2022 TM01 Termination of appointment of Andrea Claire Mckeown as a director on 14 March 2022
14 Oct 2021 AA Accounts for a small company made up to 31 December 2020
12 May 2021 AP01 Appointment of Ms Andrea Claire Mckeown as a director on 12 May 2021
12 May 2021 AP01 Appointment of Mr Ian Oatley as a director on 12 May 2021
20 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
13 Apr 2021 TM01 Termination of appointment of Stephen John David Faulkner as a director on 31 March 2021
19 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-15
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2020 PSC02 Notification of Care 4 Children Residential Services Limited as a person with significant control on 15 October 2020
18 Nov 2020 TM01 Termination of appointment of Alfred Louis Foglio Ii as a director on 15 October 2020
18 Nov 2020 AP01 Appointment of Mrs Virginia Perkins as a director on 15 October 2020
18 Nov 2020 PSC07 Cessation of Alfred Louis Foglio as a person with significant control on 15 October 2020
18 Nov 2020 AP01 Appointment of Mr Stephen John David Faulkner as a director on 15 October 2020