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ELITE CARAVAN TRANSPORT LIMITED

Company number 14256524

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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)
04 Feb 2025 AD01 Registered office address changed from 25-29 Sandy Way Yeadon Leeds LS19 7EW England to Brick Yard Lane Melton Industrial Estate Melton North Ferriby HU14 3HB on 4 February 2025
08 Jan 2025 AA Micro company accounts made up to 30 April 2024
28 Nov 2024 MR01 Registration of charge 142565240001, created on 20 November 2024
10 Oct 2024 PSC04 Change of details for Mr Darren Keith Naylor as a person with significant control on 29 September 2024
10 Oct 2024 PSC01 Notification of Paul James Wadsworth as a person with significant control on 29 September 2024
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 September 2024
  • GBP 102
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 September 2024
  • GBP 102
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 September 2024
  • GBP 102
20 Sep 2024 CS01 Confirmation statement made on 25 July 2024 with updates
29 May 2024 DISS40 Compulsory strike-off action has been discontinued
28 May 2024 AA Micro company accounts made up to 30 April 2023
14 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2023 CS01 Confirmation statement made on 25 July 2023 with updates
16 Dec 2022 AP01 Appointment of Mr Paul James Wadsworth as a director on 15 December 2022
28 Sep 2022 AA01 Current accounting period shortened from 31 July 2023 to 30 April 2023
21 Sep 2022 PSC04 Change of details for Mr Darren Keith Naylor as a person with significant control on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr Darren Keith Naylor on 21 September 2022
21 Sep 2022 AD01 Registered office address changed from 25-29 Sandy Way Yeadon Leeds LS19 7EW England to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 21 September 2022
21 Sep 2022 AD01 Registered office address changed from 132 Wharfedale Rise Tingley Wakefield WF3 1BA England to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 21 September 2022
26 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-26
  • GBP 1