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ELEOS GROUP LTD

Company number 14362449

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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 Jan 2025	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	AP01	Appointment of Mr James Alexander Adam as a director on 28 February 2024	View PDF Appointment of Mr James Alexander Adam as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AD01	Registered office address changed from 27 Wilson Patten Street Warrington WA1 1PG England to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 20 May 2024	View PDF Registered office address changed from 27 Wilson Patten Street Warrington WA1 1PG England to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 20 May 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Gareth Thomas Boldsworth as a director on 28 February 2024	View PDF Termination of appointment of Gareth Thomas Boldsworth as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	PSC07	Cessation of Claire Lyndsey Foster as a person with significant control on 5 April 2023	View PDF Cessation of Claire Lyndsey Foster as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC02	Notification of Aspire Psychology Associates Ltd as a person with significant control on 5 April 2023	View PDF Notification of Aspire Psychology Associates Ltd as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Stephen John Foster as a person with significant control on 5 April 2023	View PDF Cessation of Stephen John Foster as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Gareth Thomas Boldsworth as a director on 3 April 2023	View PDF Appointment of Mr Gareth Thomas Boldsworth as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CERTNM	Company name changed cnrs properties LTD\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02	View PDF Company name changed cnrs properties LTD\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 GBP 2 - link opens in a new window - 13 pages (13 pages)

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