Companies House does not verify the accuracy of the information filed

ORIGIN PAYROLL LIMITED

Company number 13131742

Follow this company File for this company

Filter by category

Show filing type

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)
14 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with updates	View PDF Confirmation statement made on 12 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	CERTNM	Company name changed elite fleet LIMITED\certificate issued on 20/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26	View PDF Company name changed elite fleet LIMITED\certificate issued on 20/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AD01	Registered office address changed from 5 Amelia Court Retford DN22 7HJ England to 8 Brunel Gate Harworth Doncaster DN11 8QB on 28 March 2024	View PDF Registered office address changed from 5 Amelia Court Retford DN22 7HJ England to 8 Brunel Gate Harworth Doncaster DN11 8QB on 28 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2024	MR01	Registration of charge 131317420002, created on 29 January 2024	View PDF Registration of charge 131317420002, created on 29 January 2024 - link opens in a new window - 39 pages (39 pages)
25 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2023	AP01	Appointment of Mr Kyle Shepherd as a director on 31 March 2023	View PDF Appointment of Mr Kyle Shepherd as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	AP01	Appointment of Mr Charlie Hatt as a director on 31 March 2023	View PDF Appointment of Mr Charlie Hatt as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	MR01	Registration of charge 131317420001, created on 31 March 2023	View PDF Registration of charge 131317420001, created on 31 March 2023 - link opens in a new window - 29 pages (29 pages)
26 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2022	PSC02	Notification of Elite Recruitment Group Limited as a person with significant control on 30 June 2022	View PDF Notification of Elite Recruitment Group Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC07	Cessation of Elite Recruitment Group Limited as a person with significant control on 30 June 2022	View PDF Cessation of Elite Recruitment Group Limited as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CERTNM	Company name changed elite fleet hire LIMITED\certificate issued on 24/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-13	View PDF Company name changed elite fleet hire LIMITED\certificate issued on 24/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-13 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AD01	Registered office address changed from 8 Brunel Gate Harworth Doncaster DN11 8QB England to 5 Amelia Court Retford DN22 7HJ on 24 June 2022	View PDF Registered office address changed from 8 Brunel Gate Harworth Doncaster DN11 8QB England to 5 Amelia Court Retford DN22 7HJ on 24 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM01	Termination of appointment of Stephen Richard Shepherd as a director on 31 March 2022	View PDF Termination of appointment of Stephen Richard Shepherd as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AD01	Registered office address changed from Unit 5 Amelia Court Retford DN22 7HJ England to 8 Brunel Gate Harworth Doncaster DN11 8QB on 25 January 2022	View PDF Registered office address changed from Unit 5 Amelia Court Retford DN22 7HJ England to 8 Brunel Gate Harworth Doncaster DN11 8QB on 25 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AA01	Current accounting period extended from 31 January 2022 to 30 June 2022	View PDF Current accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

ORIGIN PAYROLL LIMITED

Filter by category