Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
CH01 |
Director's details changed for Mrs Louise Booth on 26 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mrs Louise Booth as a person with significant control on 14 July 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mr Bryan Booth as a person with significant control on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Bryan Booth on 14 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from , C/O Horizon Ca 11 Somerset Place, Glasgow, G3 7JT, Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 5 July 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Mar 2023 |
CERTNM |
Company name changed bl elite holdings LTD\certificate issued on 06/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-04
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16 May 2022 |
PSC04 |
Change of details for Mr Bryan Booth as a person with significant control on 10 May 2022
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16 May 2022 |
PSC04 |
Change of details for Mr Bryan Booth as a person with significant control on 10 May 2022
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14 May 2022 |
PSC01 |
Notification of Louise Booth as a person with significant control on 14 May 2022
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14 May 2022 |
PSC07 |
Cessation of Louise Booth as a person with significant control on 14 May 2022
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10 May 2022 |
PSC01 |
Notification of Bryan Booth as a person with significant control on 10 May 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Bryan Booth as a director on 8 April 2022
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10 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Aug 2021 |
PSC04 |
Change of details for Ms Louise Booth as a person with significant control on 12 June 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Mrs Louise Booth on 12 June 2021
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10 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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08 Mar 2021 |
PSC04 |
Change of details for Ms Louise Flannery as a person with significant control on 8 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Ms Louise Flannery on 8 March 2021
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10 Nov 2020 |
CH01 |
Director's details changed for Ms Louise Flannery on 10 November 2020
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