ELITE DIRECT CONCIERGE AND HOSPITALITY LTD
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| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Registered office address changed from C/O Digi Accountancy 2-4 Sun House Little Peter Street Manchester M15 4PS United Kingdom to C/O Digi Accountancy Sun House 2 - 4 Little Peter Street Manchester M15 4PS on 2025-06-12 |
| 12/06/2512 June 2025 | Director's details changed for Mr Robert Scott Kinsella on 2025-06-02 |
| 12/06/2512 June 2025 | Change of details for Mr Robert Scott Kinsella as a person with significant control on 2025-06-02 |
| 03/06/253 June 2025 | Director's details changed for Mr Robert Scott Kinsella on 2025-06-02 |
| 03/06/253 June 2025 | Registered office address changed from C/O Digi Accountancy, Office 1 6th Floor, Parsonage Chambers 3 Parsonage Manchester M3 2HW United Kingdom to C/O Digi Accountancy 2-4 Sun House Little Peter Street Manchester M15 4PS on 2025-06-03 |
| 03/06/253 June 2025 | Change of details for Mr Robert Scott Kinsella as a person with significant control on 2025-06-02 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-18 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 24/10/2224 October 2022 | Micro company accounts made up to 2022-01-31 |
| 28/02/2228 February 2022 | Registered office address changed from C/O Digi Accountancy Office 312B 82 King Street Manchester M2 4WQ United Kingdom to C/O Digi Accountancy, Office 1 6th Floor, Parsonage Chambers 3 Parsonage Manchester M3 2HW on 2022-02-28 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 25/03/2125 March 2021 | REGISTERED OFFICE CHANGED ON 25/03/2021 FROM C/O REDSTONE ACCOUNTANCY 28 KANSAS AVENUE SALFORD M50 2GL ENGLAND |
| 24/03/2124 March 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/03/2021 |
| 24/03/2124 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KINSELLA |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL REDSHAW |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM C/O REDSTONE ACCOUNTANCY SERVICES LIMITED SUITE 617 1 LOWRY PLAZA THE QUAYS SALFORD M50 3UB |
| 03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM UNIT 5 1ST FLOOR OFFICES PRINCESS ROAD MANCHESTER M20 2LT UNITED KINGDOM |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR PAUL RONALD REDSHAW |
| 19/01/1819 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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