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ELITE LANDSCAPES HOLDINGS LIMITED

Company number 12873365

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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)
20 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
21 Dec 2022	TM01	Termination of appointment of Diana Jane Twist as a director on 13 December 2022	View PDF Termination of appointment of Diana Jane Twist as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 500,000	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	PSC05	Change of details for Whiting Holdings Limited as a person with significant control on 30 October 2020	View PDF Change of details for Whiting Holdings Limited as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC01	Notification of Diana Jane Twist as a person with significant control on 30 October 2020	View PDF Notification of Diana Jane Twist as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC01	Notification of David Andrew Twist as a person with significant control on 30 October 2020	View PDF Notification of David Andrew Twist as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AP01	Appointment of Mrs Diana Jane Twist as a director on 30 October 2020	View PDF Appointment of Mrs Diana Jane Twist as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AP01	Appointment of Mr David Andrew Twist as a director on 30 October 2020	View PDF Appointment of Mr David Andrew Twist as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AA01	Current accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-11 GBP 600	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-11 GBP 600 - link opens in a new window - 11 pages (11 pages)

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