ELITE PROPERTIES LIVERPOOL LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewRegistration of charge 108847130031, created on 2025-09-19

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03/09/253 September 2025 NewRegistration of charge 108847130030, created on 2025-09-02

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29/07/2529 July 2025 Registration of charge 108847130029, created on 2025-07-28

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25/07/2525 July 2025 Registration of charge 108847130028, created on 2025-07-22

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17/07/2517 July 2025 Registration of charge 108847130027, created on 2025-07-14

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18/05/2518 May 2025 Registration of charge 108847130026, created on 2025-05-14

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22/04/2522 April 2025 Registration of charge 108847130025, created on 2025-04-10

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18/04/2518 April 2025 Confirmation statement made on 2025-04-09 with updates

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07/04/257 April 2025 Registration of charge 108847130024, created on 2025-03-27

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01/04/251 April 2025 Appointment of James Keith Pickett as a secretary on 2025-04-01

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05/03/255 March 2025 Change of details for Elite Estate Developments Limited as a person with significant control on 2025-03-05

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05/03/255 March 2025 Registered office address changed from 19 Mount Pleasant Waterloo Liverpool L22 5PL United Kingdom to C/O Lonsdale & Marsh 509-510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2025-03-05

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26/02/2526 February 2025 Registration of charge 108847130023, created on 2025-02-24

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26/02/2526 February 2025 Registration of charge 108847130022, created on 2025-02-24

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02/02/252 February 2025 Registration of charge 108847130021, created on 2025-01-29

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16/01/2516 January 2025 Registration of charge 108847130020, created on 2025-01-14

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-24

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28/08/2428 August 2024 Registration of charge 108847130019, created on 2024-08-24

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21/08/2421 August 2024 Registration of charge 108847130018, created on 2024-08-15

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07/08/247 August 2024 Registration of charge 108847130017, created on 2024-08-01

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19/07/2419 July 2024 Registration of charge 108847130016, created on 2024-07-19

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21/06/2421 June 2024 Registration of charge 108847130015, created on 2024-06-19

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-03-24

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15/02/2415 February 2024 Registration of charge 108847130014, created on 2024-02-15

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22/12/2322 December 2023 Previous accounting period shortened from 2023-03-25 to 2023-03-24

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21/12/2321 December 2023 Registration of charge 108847130013, created on 2023-12-21

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30/10/2330 October 2023 Registration of charge 108847130012, created on 2023-10-24

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05/09/235 September 2023 Registration of charge 108847130011, created on 2023-08-31

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-03-25

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22/05/2322 May 2023 Confirmation statement made on 2023-05-17 with no updates

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26/04/2326 April 2023 Satisfaction of charge 108847130002 in full

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26/04/2326 April 2023 Registration of charge 108847130010, created on 2023-04-25

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26/04/2326 April 2023 Satisfaction of charge 108847130003 in full

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26/04/2326 April 2023 Satisfaction of charge 108847130001 in full

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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20/03/2320 March 2023 Registration of charge 108847130009, created on 2023-03-15

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20/03/2320 March 2023 Previous accounting period shortened from 2022-03-26 to 2022-03-25

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23/12/2223 December 2022 Previous accounting period shortened from 2022-03-27 to 2022-03-26

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20/10/2220 October 2022 Total exemption full accounts made up to 2021-03-27

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19/05/2219 May 2022 Confirmation statement made on 2022-05-17 with no updates

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25/03/2225 March 2022 Previous accounting period shortened from 2021-03-28 to 2021-03-27

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25/03/2225 March 2022 Annual accounts for year ending 25 Mar 2022

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15/12/2115 December 2021 Registration of charge 108847130004, created on 2021-12-14

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29/10/2129 October 2021 Second filing of a statement of capital following an allotment of shares on 2018-04-03

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27/03/2127 March 2021 Annual accounts for year ending 27 Mar 2021

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28/03/2028 March 2020 Annual accounts for year ending 28 Mar 2020

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23/03/2023 March 2020 29/03/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 03/04/18 STATEMENT OF CAPITAL GBP 101

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30/12/1930 December 2019 Statement of capital following an allotment of shares on 2018-04-03

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23/12/1923 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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22/03/1922 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18

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03/01/193 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108847130003

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12/12/1812 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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15/06/1815 June 2018 PREVSHO FROM 31/07/2018 TO 31/03/2018

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15/06/1815 June 2018 CESSATION OF STEVEN LATHAM AS A PSC

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29/05/1829 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELITE ESTATE DEVELOPMENTS LIMITED

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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10/04/1810 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108847130002

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10/04/1810 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108847130001

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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26/07/1726 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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