ELITEBUILD GROUP LTD

Company Documents

DateDescription
13/10/2513 October 2025 NewTermination of appointment of Nuala Thornton as a director on 2025-10-08

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13/10/2513 October 2025 NewRegistered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat 12 Halley House Armitage Road Greenwich London SE10 0HD on 2025-10-13

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13/10/2513 October 2025 NewAppointment of Suresh Kanjya as a director on 2025-10-08

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13/10/2513 October 2025 NewAppointment of Suresh Kanjya as a secretary on 2025-10-08

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13/10/2513 October 2025 NewCertificate of change of name

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13/10/2513 October 2025 NewConfirmation statement made on 2025-10-08 with updates

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13/10/2513 October 2025 NewNotification of Suresh Kanjya as a person with significant control on 2025-10-08

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13/10/2513 October 2025 NewCessation of Cfs Secretaries Limited as a person with significant control on 2025-10-08

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13/10/2513 October 2025 NewCessation of Nuala Thornton as a person with significant control on 2025-10-08

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-11-30

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12/12/2412 December 2024 Notification of Nuala Thornton as a person with significant control on 2024-11-23

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11/12/2411 December 2024 Confirmation statement made on 2024-11-23 with updates

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11/12/2411 December 2024 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-12-11

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11/12/2411 December 2024 Cessation of Peter Valaitis as a person with significant control on 2024-11-23

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11/12/2411 December 2024 Termination of appointment of Peter Valaitis as a director on 2024-11-23

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11/12/2411 December 2024 Appointment of Mrs Nuala Thornton as a director on 2024-11-23

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11/12/2411 December 2024 Notification of Cfs Secretaries Limited as a person with significant control on 2024-11-23

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/11/2323 November 2023 Incorporation

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