ELITE LETTINGS & MANAGEMENT LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Notification of Richard Harris as a person with significant control on 2025-05-01

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01/05/251 May 2025 Termination of appointment of Clair Arnold as a secretary on 2025-05-01

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01/05/251 May 2025 Termination of appointment of Clair Arnold as a director on 2025-05-01

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01/05/251 May 2025 Termination of appointment of Paul Baker as a director on 2025-05-01

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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01/05/251 May 2025 Cessation of Clair Arnold as a person with significant control on 2025-05-01

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01/05/251 May 2025 Appointment of Nina Bartlett as a director on 2025-05-01

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01/05/251 May 2025 Appointment of Mr Richard Michael Harris as a director on 2025-05-01

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01/05/251 May 2025 Notification of Nina Bartlett as a person with significant control on 2025-05-01

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/10/2430 October 2024 Appointment of Mr Paul Baker as a director on 2024-10-30

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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31/07/2331 July 2023 Confirmation statement made on 2023-07-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/07/2121 July 2021 Confirmation statement made on 2021-07-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 6 STAMFORD ROAD BOURNEMOUTH BH6 5DP ENGLAND

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM UNIT C2 ARENA BUSINESS CENTRE NIMROD WAY FERNDOWN DORSET BH21 7UH ENGLAND

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/11/1817 November 2018 DISS40 (DISS40(SOAD))

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16/11/1816 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIR ARNOLD

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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09/10/189 October 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM THE DUDSBURY COUNTRY CLUB CHRISTCHURCH ROAD WEST PARLEY FERNDOWN BH22 8SS ENGLAND

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18/05/1818 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/05/2018

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 159A NEW ROAD WEST PARLEY FERNDOWN DORSET BH22 8EB ENGLAND

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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13/09/1613 September 2016 COMPANY NAME CHANGED CLAIR JAMES PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 13/09/16

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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14/07/1614 July 2016 SECRETARY APPOINTED MISS CLAIR ARNOLD

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14/07/1614 July 2016 APPOINTMENT TERMINATED, SECRETARY JAMES LEONARD

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES LEONARD

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/06/164 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 24 HARBOUR HEIGHTS BELLE VUE ROAD PARKSTONE POOLE DORSET BH14 8TW

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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03/06/143 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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