ELEVATENEXT UK LIMITED
Company number 04797938 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Director's details changed for Mr Steve Harmon on 2026-08-31 · 2 pages | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 22 Oct 2025 | Termination of appointment of Nicole Auerbach as a director on 2025-10-15 · 1 page | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 21 Dec 2023 | Second filing for the appointment of Mr John Philip Kemble Croft as a director · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr Matthew Todd on 2023-09-07 · 2 pages | View document |
| 7 Aug 2023 | All of the property or undertaking has been released from charge 047979380003 · 1 page | View document |
| 7 Aug 2023 | Satisfaction of charge 047979380002 in full · 1 page | View document |
| 7 Aug 2023 | Satisfaction of charge 047979380003 in full · 1 page | View document |
| 7 Aug 2023 | Satisfaction of charge 047979380001 in full · 1 page | View document |
| 10 Jul 2023 | All of the property or undertaking has been released from charge 047979380001 · 1 page | View document |
| 10 Jul 2023 | All of the property or undertaking has been released from charge 047979380002 · 1 page | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 10 Jun 2023 | Resolutions · 2 pages | View document |
| 8 Jun 2023 | Director's details changed for Mr Matthew Todd on 2023-06-06 · 2 pages | View document |
| 23 May 2023 | Registration of charge 047979380003, created on 2023-05-17 · 80 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 24 Feb 2022 | Director's details changed for Mr Steve Harmon on 2022-02-11 · 2 pages | View document |
| 17 Feb 2022 | Director's details changed for Mr Steve Harmon on 2022-02-11 · 2 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 2 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 28 Sep 2021 | Registered office address changed from Central Parkway One Central Parkway Newcastle upon Tyne NE1 3BZ England to One Central Parkway Newcastle upon Tyne NE1 3BZ on 2021-09-28 · 1 page | View document |
| 16 Jul 2021 | Director's details changed for Mr Patrick Lamb on 2021-06-04 · 2 pages | View document |
| 16 Jul 2021 | Director's details changed for Mr Matthew Todd on 2021-06-26 · 2 pages | View document |
| 14 Jul 2021 | Director's details changed for Mr John Phillip Kemble Croft on 2021-07-05 · 2 pages | View document |
| 1 Jul 2020 | COMPANY NAME CHANGED HALEBURY VENTURES LIMITED CERTIFICATE ISSUED ON 01/07/20 | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE | View document |
| 2 Apr 2020 | DIRECTOR APPOINTED MR MATTHEW TODD | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DENISE NURSE | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MR STEVE HARMON | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MS DENISE BERNADETTE NURSE | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED NICOLE AUERBACH | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR PATRICK LAMB | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JANVI PATEL | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DENISE NURSE | View document |
| 28 Jan 2020 | CESSATION OF ELEVATE SERVICES INC. AS A PSC | View document |
| 28 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM JERRY MICHAEL BROWN | View document |
| 28 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA LAUREEN BROWN | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | View document |
| 20 Dec 2019 | SECRETARY APPOINTED STEVE HARMON | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MR RICHARD LEROY LITTLE | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD LITTLE | View document |
| 25 Nov 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 21 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2019 | View document |
| 17 Jan 2019 | Appointment of Mr John Phillip Kemble Croft as a director on 2018-12-19 · 2 pages | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROFT | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR JOHN PHILLIP KEMBLE CROFT | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM BROWN | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR LIAM JERRY MICHAEL BROWN | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 15 Jan 2019 | SECRETARY APPOINTED MR RICHARD LEROY LITTLE | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEVATE SERVICES INC. | View document |
| 14 Jan 2019 | PREVSHO FROM 31/12/2018 TO 30/11/2018 | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR JOHN PHILLIP KEMBLE CROFT | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR LIAM JERRY MICHAEL BROWN | View document |
| 20 Dec 2018 | CESSATION OF DENISE BERNADETTE NURSE AS A PSC | View document |
| 20 Dec 2018 | CESSATION OF JANVI BALWANT PATEL AS A PSC | View document |
| 20 Dec 2018 | NOTIFICATION OF PSC STATEMENT ON 20/12/2018 | View document |
| 17 Dec 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 25 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 1ST FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP ENGLAND | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY JANVI PATEL | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY JANVI PATEL | View document |
| 26 Feb 2018 | SECRETARY APPOINTED MISS JANVI BALWANT PATEL | View document |
| 20 Jun 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 30 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE BERNADETTE NURSE / 30/05/2017 | View document |
| 25 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE BERNADETTE NURSE / 25/05/2017 | View document |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM MILLBANK TOWER FIRST FLOOR, CITIBASE 21-24 MILLBANK LONDON SW1P 4QP ENGLAND | View document |
| 31 Oct 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM FIRST FLOOR, KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANVI BALWANT PATEL / 14/07/2016 | View document |
| 13 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 21 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANVI BALWANT PATEL / 21/05/2014 | View document |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE BERNADETTE NURSE / 21/05/2014 | View document |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANVI BALWANT PATEL / 21/05/2014 | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE BERNADETTE NURSE / 25/05/2012 | View document |
| 25 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANVI BALWANT PATEL / 25/05/2012 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANVI BALWANT PATEL / 25/05/2012 | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE NURSE / 12/06/2009 | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Nov 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: GROUND FLOOR 150 STRAND LONDON WC2R 1JA | View document |
| 6 Jul 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 2 Nov 2005 | SECRETARY RESIGNED | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 26 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | SECRETARY RESIGNED | View document |
| 5 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 13 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |