ELEVATE 2 LIMITED
Company number 08735690 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Appointment of Mr Ben Woodhead as a director on 2026-02-06 · 2 pages | View document |
| 9 Feb 2026 | Termination of appointment of Richard Owen Flint as a director on 2026-02-06 · 1 page | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Christopher Bunch on 2025-09-02 · 2 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Chris Bunch on 2025-09-02 · 2 pages | View document |
| 15 Sep 2025 | Registered office address changed from Units 2/3 H2O Business Park Lake View Drive Annesley Nottingham NG15 0HT England to Lockington Hall, Main Street Lockington Derby Derbyshire DE74 2RH on 2025-09-15 · 1 page | View document |
| 12 Sep 2025 | Appointment of Mr Chris Bunch as a director on 2025-09-02 · 2 pages | View document |
| 1 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 20 May 2025 | Termination of appointment of Alexander Martin Lester as a director on 2025-04-30 · 1 page | View document |
| 20 May 2025 | Termination of appointment of Alexander Martin Lester as a secretary on 2025-04-30 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 8 May 2024 | Termination of appointment of Richard Jonathan Doar as a director on 2024-05-08 · 1 page | View document |
| 8 May 2024 | Appointment of Mr Richard Owen Flint as a director on 2024-05-08 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Nov 2023 | Confirmation statement made on 2023-10-16 with updates · 4 pages | View document |
| 4 Sep 2023 | Registration of charge 087356900001, created on 2023-08-31 · 62 pages | View document |
| 4 Aug 2023 | Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Units 2/3 H2O Business Park Units 2/3 H2O Business Park Lake View Drive Annesley NG15 0HT on 2023-08-04 · 1 page | View document |
| 4 Aug 2023 | Registered office address changed from Units 2/3 H2O Business Park Units 2/3 H2O Business Park Lake View Drive Annesley NG15 0HT England to Units 2/3 H2O Business Park Lake View Drive Annesley Nottingham NG15 0HT on 2023-08-04 · 1 page | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 15 Jul 2023 | Resolutions · 3 pages | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions · 2 pages | View document |
| 15 Jul 2023 | Resolutions · 2 pages | View document |
| 13 Jul 2023 | Notification of Goodman Bidco Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 13 Jul 2023 | Cessation of Alexander Martin Lester as a person with significant control on 2023-06-30 · 1 page | View document |
| 10 Jul 2023 | Cancellation of shares. Statement of capital on 2023-06-15 · 4 pages | View document |
| 10 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 9 Jul 2023 | Appointment of Mr. Ian Denis Irwin as a director on 2023-06-30 · 2 pages | View document |
| 9 Jul 2023 | Termination of appointment of Gavin Eric Hayes as a director on 2023-06-30 · 1 page | View document |
| 9 Jul 2023 | Termination of appointment of David Richard Kennett as a director on 2023-06-30 · 1 page | View document |
| 9 Jul 2023 | Appointment of Mr. Richard Jonathan Doar as a director on 2023-06-30 · 2 pages | View document |
| 6 Jul 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2021-01-01 · 3 pages | View document |
| 17 May 2023 | Secretary's details changed for Alexander Martin Lester on 2023-05-17 · 1 page | View document |
| 17 May 2023 | Director's details changed for Mr Alexander Martin Lester on 2023-05-17 · 2 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2018-11-05 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Oct 2021 | Confirmation statement made on 2021-10-16 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Apr 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | View document |
| 19 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MR DAVID KENNETT | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MR THOMAS NATHANIEL ANGUS NESBIT | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 34 LANCASTER ROAD ST ALBANS HERTS AL1 4ET | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 26 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 7 Jan 2015 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 23 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN LESTER | View document |
| 16 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |