EB ELITE CONSTRUCTION LTD

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DateDescription
02/04/252 April 2025 Micro company accounts made up to 2025-01-31

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26/03/2526 March 2025 Previous accounting period shortened from 2025-03-31 to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/01/2528 January 2025 Current accounting period extended from 2025-01-31 to 2025-03-31

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with updates

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07/03/247 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-17 with updates

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30/03/2330 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/01/2329 January 2023 Confirmation statement made on 2023-01-17 with updates

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18/05/2218 May 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with updates

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17/01/2217 January 2022 Confirmation statement made on 2022-01-06 with updates

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09/07/219 July 2021 Resolutions

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES

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12/01/2112 January 2021 CESSATION OF MICHAEL RAYMOND VALENTINE CALVERT AS A PSC

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08/01/218 January 2021 RETURN OF PURCHASE OF OWN SHARES

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06/01/216 January 2021 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALVERT

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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07/06/177 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN EBENEZER / 01/12/2016

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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19/07/1619 July 2016 VARYING SHARE RIGHTS AND NAMES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 12 STATION TERRACE LLANYBYDDER CARMS SA40 9XX UNITED KINGDOM

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25/01/1625 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND VALENTINE CALVERT / 21/01/2016

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND VALENTINE CALVERT / 30/04/2015

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06/01/156 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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