ELITE CONVEYANCING LIMITED
Company number 13439301 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-11-30 · 11 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-03-22 with updates · 6 pages | View document |
| 14 Jan 2026 | Change of details for Mr Carl Brignell as a person with significant control on 2026-01-08 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mr Carl Brignell as a person with significant control on 2025-10-24 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 10 Sep 2025 | Resolutions · 1 page | View document |
| 10 Sep 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 10 Sep 2025 | Resolutions · 22 pages | View document |
| 9 Sep 2025 | Statement of company's objects · 2 pages | View document |
| 15 Jul 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 10 Jul 2025 | Statement of company's objects · 2 pages | View document |
| 2 May 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 22 Mar 2025 | Confirmation statement made on 2025-03-22 with updates · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 12 Oct 2024 | Confirmation statement made on 2024-10-12 with updates · 4 pages | View document |
| 28 Sep 2024 | Cessation of Patricia Lonorgan as a person with significant control on 2024-09-12 · 1 page | View document |
| 28 Sep 2024 | Termination of appointment of Patricia Lonorgan as a director on 2024-09-12 · 1 page | View document |
| 28 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-27 · 4 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 17 Feb 2024 | Confirmation statement made on 2024-02-17 with updates · 5 pages | View document |
| 5 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 11 Oct 2023 | Current accounting period extended from 2023-06-30 to 2023-11-30 · 1 page | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 31 Aug 2023 | Termination of appointment of Hannah Forbister as a director on 2023-08-18 · 1 page | View document |
| 29 Jun 2023 | Termination of appointment of Simon Donald as a director on 2023-06-28 · 1 page | View document |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 5 Jan 2023 | Appointment of Ms Hayley Louise Hellon as a director on 2023-01-03 · 2 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Inigo Dominic Byrne on 2021-11-01 · 2 pages | View document |
| 10 Nov 2022 | Registered office address changed from Old Stables 23 Meadow Road Great Gransden Sandy SG19 3BD England to 5 Mill Yard Childerley Estates Dry Drayton Cambridge CB23 8BA on 2022-11-10 · 1 page | View document |
| 13 Oct 2022 | Termination of appointment of Neema Somani as a director on 2022-10-04 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Jan 2022 | Appointment of Miss Neema Somani as a director on 2022-01-01 · 2 pages | View document |
| 1 Dec 2021 | Registered office address changed from 23 Meadow Road Great Gransden Sandy SG19 3BD United Kingdom to Old Stables 23 Meadow Road Great Gransden Sandy SG19 3BD on 2021-12-01 · 1 page | View document |
| 4 Nov 2021 | Director's details changed for Mr Dominic Byrne on 2021-11-01 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Mr Dominic Byrne as a director on 2021-11-01 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Ms Hannah Forbister as a director on 2021-11-01 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Ms Pauline Wilbond as a director on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Appointment of Mr Simon Donald as a director on 2021-11-01 · 2 pages | View document |