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ELATE ROSE LIMITED

Company number 09972337

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	CS01	Confirmation statement made on 1 January 2025 with no updates	View PDF Confirmation statement made on 1 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	PSC04	Change of details for Richard Barclay Asher as a person with significant control on 3 February 2022	View PDF Change of details for Richard Barclay Asher as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC04	Change of details for Naomi Susan Asher as a person with significant control on 3 February 2022	View PDF Change of details for Naomi Susan Asher as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AD01	Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG England to Unit 2 Sherbrook Enterprise 100 Sherbrook Road Daybrook Nottingham NG5 6AB on 3 February 2022	View PDF Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG England to Unit 2 Sherbrook Enterprise 100 Sherbrook Road Daybrook Nottingham NG5 6AB on 3 February 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	View PDF Confirmation statement made on 27 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with updates	View PDF Confirmation statement made on 27 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-27 GBP 100 - link opens in a new window - 7 pages (7 pages)

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ELATE ROSE LIMITED

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