ELITE ESTATE DEVELOPMENTS LIMITED

Company number 09638499 ·

Active

80 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
25 Mar 2026 Total exemption full accounts made up to 2025-03-30 · 11 pages View document
18 Apr 2025 Confirmation statement made on 2025-04-09 with updates · 3 pages View document
1 Apr 2025 Appointment of James Keith Pickett as a secretary on 2025-04-01 · 2 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
5 Mar 2025 Registered office address changed from 19 Mount Pleasant Waterloo Liverpool L22 5PL England to C/O Lonsdale & Marsh 509-510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2025-03-05 · 1 page View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-30 · 12 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
20 Mar 2024 Total exemption full accounts made up to 2023-03-30 · 12 pages View document
22 Dec 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page View document
19 Sep 2023 Satisfaction of charge 096384990011 in full · 1 page View document
3 Sep 2023 Satisfaction of charge 096384990017 in full · 1 page View document
3 Sep 2023 Satisfaction of charge 096384990014 in full · 1 page View document
3 Sep 2023 Satisfaction of charge 096384990020 in full · 1 page View document
3 Sep 2023 Satisfaction of charge 096384990012 in full · 1 page View document
19 Jun 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
15 Jun 2023 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
20 Mar 2023 Previous accounting period extended from 2022-03-25 to 2022-03-31 · 1 page View document
23 Dec 2022 Previous accounting period shortened from 2022-03-26 to 2022-03-25 · 1 page View document
20 Oct 2022 Total exemption full accounts made up to 2021-03-26 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Previous accounting period shortened from 2021-03-27 to 2021-03-26 · 1 page View document
16 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
26 Mar 2021 Annual accounts for the year ending 26 March 2021 View accounts
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES View document
1 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN LATHAM / 01/07/2020 View document
27 Mar 2020 Annual accounts for the year ending 27 March 2020 View accounts
24 Mar 2020 28/03/19 TOTAL EXEMPTION FULL View document
23 Dec 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019 View document
12 Nov 2019 ALTER ARTICLES 18/10/2019 View document
5 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096384990021 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
28 Mar 2019 Annual accounts for the year ending 28 March 2019 View accounts
12 Mar 2019 29/03/18 TOTAL EXEMPTION FULL View document
12 Dec 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
30 Apr 2018 APPOINTMENT TERMINATED, SECRETARY HELEN LATHAM View document
29 Mar 2018 Annual accounts for the year ending 29 March 2018 View accounts
22 Mar 2018 30/03/17 TOTAL EXEMPTION FULL View document
22 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
6 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096384990020 View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN LATHAM View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES View document
18 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096384990019 View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
17 Feb 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 096384990010 View document
14 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096384990018 View document
14 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096384990017 View document
26 Jan 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 096384990008 View document
26 Jan 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 096384990003 View document
26 Jan 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 096384990007 View document
19 Jan 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 096384990010 View document
29 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096384990016 View document
24 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096384990015 View document
16 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096384990014 View document
7 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096384990013 View document
11 Jul 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
5 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096384990012 View document
30 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096384990011 View document
19 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096384990009 View document
19 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096384990010 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Mar 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM C/O CONCENTRIC LETTINGS 19 MOUNT PLEASANT WATERLOO LIVERPOOL L22 5PL UNITED KINGDOM View document
4 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LATHAM / 04/03/2016 View document
24 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096384990008 View document
20 Jan 2016 CURRSHO FROM 30/06/2016 TO 31/03/2016 View document
13 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096384990001 View document
13 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096384990002 View document
23 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096384990007 View document
8 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096384990006 View document
4 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096384990005 View document
4 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096384990004 View document
2 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096384990003 View document
20 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096384990002 View document
12 Nov 2015 SECRETARY APPOINTED MRS HELEN LATHAM View document
24 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096384990001 View document
15 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document