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ELITEPAK LTD

Company number 13036048

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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)
23 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 May 2024	MR01	Registration of charge 130360480001, created on 9 May 2024	View PDF Registration of charge 130360480001, created on 9 May 2024 - link opens in a new window - 17 pages (17 pages)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	PSC05	Change of details for Raz Food & Property Ltd as a person with significant control on 1 April 2021	View PDF Change of details for Raz Food & Property Ltd as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC01	Notification of Stephen Clarke as a person with significant control on 1 April 2021	View PDF Notification of Stephen Clarke as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM01	Termination of appointment of Raz Food & Property Ltd as a director on 4 February 2022	View PDF Termination of appointment of Raz Food & Property Ltd as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AP01	Appointment of Mr Kevin Grant Rushton as a director on 4 February 2022	View PDF Appointment of Mr Kevin Grant Rushton as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AD01	Registered office address changed from Unit 4 Freshwaters Holmewood Industrial Park Holmewood Chesterfield S42 5UY England to Summit House 170 Finchley Road London NW3 6BP on 18 March 2022	View PDF Registered office address changed from Unit 4 Freshwaters Holmewood Industrial Park Holmewood Chesterfield S42 5UY England to Summit House 170 Finchley Road London NW3 6BP on 18 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM01	Termination of appointment of Mark Shetliffe as a director on 4 February 2022	View PDF Termination of appointment of Mark Shetliffe as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AD01	Registered office address changed from Unit 4 Holmewood Industrial Park Holmewood Chesterfield S42 5UY England to Unit 4 Freshwaters Holmewood Industrial Park Holmewood Chesterfield S42 5UY on 14 June 2021	View PDF Registered office address changed from Unit 4 Holmewood Industrial Park Holmewood Chesterfield S42 5UY England to Unit 4 Freshwaters Holmewood Industrial Park Holmewood Chesterfield S42 5UY on 14 June 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AD01	Registered office address changed from St. Teresa Oak Tree Lane Mansfield NG18 3HP England to Unit 4 Holmewood Industrial Park Holmewood Chesterfield S42 5UY on 8 January 2021	View PDF Registered office address changed from St. Teresa Oak Tree Lane Mansfield NG18 3HP England to Unit 4 Holmewood Industrial Park Holmewood Chesterfield S42 5UY on 8 January 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ELITEPAK LTD

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