ELITE WINDOWS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewDirector's details changed for Mr Robert Lakin-Hall on 2025-01-07

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03/09/253 September 2025 NewChange of details for Mrs Delphine Lakin-Hall as a person with significant control on 2025-01-07

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03/09/253 September 2025 NewChange of details for Mr Robert Lakin-Hall as a person with significant control on 2025-01-07

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03/09/253 September 2025 NewSecretary's details changed for Delphine Lakin-Hall on 2025-01-07

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03/09/253 September 2025 NewDirector's details changed for Mrs Delphine Lakin-Hall on 2025-01-07

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21/05/2521 May 2025 Micro company accounts made up to 2025-03-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-16 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/01/256 January 2025 Registered office address changed from 29 Lulworth Road Birmingham B28 8NS England to 25 Amethyst Court Chelmscote Road Solihull B92 8BY on 2025-01-06

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06/06/246 June 2024 Micro company accounts made up to 2024-03-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/06/235 June 2023 Micro company accounts made up to 2023-03-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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26/05/2126 May 2021 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/06/1720 June 2017 31/03/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/07/1621 July 2016 DIRECTOR APPOINTED MRS DELPHINE LAKIN-HALL

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07/07/167 July 2016 DIVIDEND 07/02/2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/05/1621 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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08/10/158 October 2015 SECRETARY'S CHANGE OF PARTICULARS / DELPHINE LAKIN-HALL / 15/09/2015

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAKIN-HALL / 15/09/2015

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11/09/1511 September 2015 REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 146 STANWAY ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3JH

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/05/1420 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/06/1318 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAKIN-HALL / 02/10/2009

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01/06/101 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/05/0622 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/06/0510 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 DIRECTOR RESIGNED

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/05/0424 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS; AMEND

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/05/0315 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/06/022 June 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 NEW DIRECTOR APPOINTED

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31/05/0231 May 2002 NEW SECRETARY APPOINTED

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31/05/0231 May 2002 SECRETARY RESIGNED

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20/07/0120 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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15/05/0115 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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26/03/0126 March 2001 SECRETARY RESIGNED

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26/03/0126 March 2001 NEW SECRETARY APPOINTED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 240-244 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE

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30/05/0030 May 2000 NEW SECRETARY APPOINTED

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18/05/0018 May 2000 SECRETARY RESIGNED

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18/05/0018 May 2000 DIRECTOR RESIGNED

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16/05/0016 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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