ELEVARE DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
11/12/2411 December 2024 | Change of details for Keith Browne as a person with significant control on 2024-12-10 |
10/12/2410 December 2024 | Change of details for Keith Browne as a person with significant control on 2024-12-10 |
10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with updates |
25/11/2425 November 2024 | Termination of appointment of Christopher Bax as a director on 2024-11-25 |
19/11/2419 November 2024 | Total exemption full accounts made up to 2024-09-30 |
07/11/247 November 2024 | Previous accounting period extended from 2024-05-31 to 2024-09-30 |
28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
15/03/2415 March 2024 | Director's details changed for Keith Browne on 2024-03-15 |
15/03/2415 March 2024 | Change of details for Keith Browne as a person with significant control on 2024-03-15 |
12/12/2312 December 2023 | Total exemption full accounts made up to 2023-05-31 |
26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
07/02/237 February 2023 | Resolutions |
07/02/237 February 2023 | Memorandum and Articles of Association |
07/02/237 February 2023 | Resolutions |
07/02/237 February 2023 | Resolutions |
07/02/237 February 2023 | Resolutions |
07/02/237 February 2023 | Resolutions |
07/02/237 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
27/01/2327 January 2023 | Appointment of Mr Christopher Bax as a director on 2023-01-27 |
26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with updates |
05/10/225 October 2022 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to Heritage House 34 B North Cray Road Bexley Kent DA5 3LZ on 2022-10-05 |
05/10/225 October 2022 | Cessation of Louise Gallivan as a person with significant control on 2022-10-04 |
05/10/225 October 2022 | Registered office address changed from Heritage House 34 B North Cray Road Bexley Kent DA5 3LZ England to Heritage House 34B North Cray Road Bexley Kent DA5 3LZ on 2022-10-05 |
05/10/225 October 2022 | Change of details for Keith Browne as a person with significant control on 2022-10-04 |
05/10/225 October 2022 | Director's details changed for Keith Browne on 2022-10-04 |
05/10/225 October 2022 | Director's details changed for Keith Browne on 2022-10-04 |
05/10/225 October 2022 | Director's details changed for Keith Browne on 2022-10-04 |
04/10/224 October 2022 | Termination of appointment of Louise Gallivan as a director on 2022-08-10 |
13/09/2213 September 2022 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with updates |
24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
01/07/211 July 2021 | Confirmation statement made on 2021-05-13 with updates |
16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-04-22 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
18/02/2118 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
17/12/1917 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
14/05/1814 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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