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ELTA BRELADE LIMITED

Company number 11929306

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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)
17 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/10/2023	View PDF Resolutions RES13 ‐ Company business 27/10/2023 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
11 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 57 pages (57 pages)
11 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 57 pages (57 pages)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
06 May 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
07 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 June 2019 AUD 2	View PDF Second filing of a statement of capital following an allotment of shares on 3 June 2019 AUD 2 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
10 Jun 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 AUD 2 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2021	View PDF Statement of capital following an allotment of shares on 3 June 2019 AUD 2 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2021 - link opens in a new window - 5 pages (5 pages)
05 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-05 AUD 1	View PDF Incorporation Statement of capital on 2019-04-05 AUD 1 - link opens in a new window - 45 pages (45 pages)

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ELTA BRELADE LIMITED

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