ELITE CASK LIMITED
Company number 12306359 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Full accounts made up to 2025-12-31 · 34 pages | View document |
| 6 May 2026 | Part of the property or undertaking has been released and no longer forms part of charge 123063590036 · 5 pages | View document |
| 6 May 2026 | Satisfaction of charge 123063590040 in full · 4 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 29 Apr 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-09 with updates · 4 pages | View document |
| 6 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-19 · 3 pages | View document |
| 27 Sep 2024 | Satisfaction of charge 123063590001 in full · 1 page | View document |
| 27 Sep 2024 | Satisfaction of charge 123063590002 in full · 1 page | View document |
| 20 Aug 2024 | Registration of charge 123063590039, created on 2024-08-12 · 15 pages | View document |
| 20 Aug 2024 | Registration of charge 123063590040, created on 2024-08-12 · 15 pages | View document |
| 19 Aug 2024 | Registration of charge 123063590038, created on 2024-08-12 · 15 pages | View document |
| 13 Aug 2024 | Registration of charge 123063590037, created on 2024-07-30 · 34 pages | View document |
| 9 Aug 2024 | Registration of charge 123063590036, created on 2024-07-30 · 21 pages | View document |
| 16 Jul 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 15 Jul 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 28 Jun 2023 | Second filing for the appointment of Joshua Liang Huat Liaw as a director · 6 pages | View document |
| 28 Jun 2023 | Second filing for the appointment of Nicholas David Ashmore as a director · 6 pages | View document |
| 28 Jun 2023 | Second filing for the appointment of Cornhill Secretaries Limited as a secretary · 6 pages | View document |
| 28 Jun 2023 | Second filing for the termination of Shaldine Wang as a director · 5 pages | View document |
| 26 Jun 2023 | Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ · 1 page | View document |
| 19 Jun 2023 | Appointment of Cornhill Secretaries Limited as a secretary on 2023-05-30 · 2 pages | View document |
| 19 Jun 2023 | Termination of appointment of Shaldine Wang as a director on 2023-05-30 · 1 page | View document |
| 19 Jun 2023 | Appointment of Joshua Liang Huat Liaw as a director on 2023-05-30 · 2 pages | View document |
| 19 Jun 2023 | Appointment of Mr Nicholas David Ashmore as a director on 2023-05-30 · 2 pages | View document |
| 1 Jun 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-26 · 1 page | View document |
| 1 Jun 2023 | Termination of appointment of Dye & Durham Directors Limited as a director on 2023-05-26 · 1 page | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 4 pages | View document |
| 14 Feb 2023 | Director's details changed for 7Side Nominees Limited on 2023-01-24 · 1 page | View document |
| 10 Feb 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 · 1 page | View document |
| 3 Jan 2023 | Director's details changed for Ms Shaldine Wang on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Ms Shaldine Wang on 2023-01-03 · 2 pages | View document |
| 8 Nov 2022 | Registration of charge 123063590035, created on 2022-11-02 · 14 pages | View document |
| 8 Nov 2022 | Registration of charge 123063590034, created on 2022-11-02 · 14 pages | View document |
| 7 Nov 2022 | Registration of charge 123063590033, created on 2022-11-02 · 14 pages | View document |
| 1 Nov 2022 | Registration of charge 123063590032, created on 2022-10-31 · 23 pages | View document |
| 1 Feb 2022 | Resolutions · 2 pages | View document |
| 1 Feb 2022 | CAP-SS · 1 page | View document |
| 1 Feb 2022 | Statement of capital on 2022-02-01 · 3 pages | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | SH20 · 1 page | View document |
| 18 Nov 2021 | Register(s) moved to registered inspection location C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH · 1 page | View document |
| 17 Nov 2021 | Register inspection address has been changed to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH · 1 page | View document |
| 16 Nov 2021 | Change of details for Elite Kist Limited as a person with significant control on 2021-11-16 · 2 pages | View document |
| 16 Nov 2021 | Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 16 Berkeley Street London W1J 8DZ on 2021-11-16 · 1 page | View document |
| 26 Jul 2021 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 8 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |