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ELITE BIDCO LIMITED

Company number 11380593

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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)
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
02 Nov 2023 AA Full accounts made up to 31 March 2023
06 Jun 2023 TM01 Termination of appointment of Neville Hale as a director on 1 June 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
24 May 2023 AP01 Appointment of Stefan Smith as a director on 24 May 2023
12 May 2023 TM01 Termination of appointment of Simon Doherty as a director on 24 June 2022
21 Dec 2022 AA Full accounts made up to 31 March 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
17 Dec 2021 AA Full accounts made up to 31 March 2021
20 Sep 2021 CH01 Director's details changed for Mr Ross Arthur Finegan on 20 September 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
18 Mar 2021 PSC05 Change of details for Elite Topco Limited as a person with significant control on 18 March 2021
18 Mar 2021 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 March 2021
17 Mar 2021 AA Full accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
30 Mar 2020 AP01 Appointment of Mr Simon Doherty as a director on 27 March 2020
27 Mar 2020 TM01 Termination of appointment of Andrew Knightley Chetwood as a director on 27 March 2020
30 Dec 2019 AA Full accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
18 Jul 2018 MR01 Registration of charge 113805930003, created on 27 June 2018
18 Jul 2018 MR01 Registration of charge 113805930002, created on 27 June 2018
05 Jul 2018 AP01 Appointment of Mr Jonathan Balfour as a director on 27 June 2018
05 Jul 2018 AP01 Appointment of Mr Neville Hale as a director on 27 June 2018
05 Jul 2018 MR01 Registration of charge 113805930001, created on 27 June 2018
24 May 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019