ELITE MOTOR MANAGEMENT LONDON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 | Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW United Kingdom to 12 Old Bond St Mayfair London W1S 4PN on 2025-09-10 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 22/05/2522 May 2025 | Purchase of own shares. |
| 25/04/2525 April 2025 | Cancellation of shares. Statement of capital on 2025-02-12 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 10/02/2510 February 2025 | Termination of appointment of Matthew Gower as a director on 2025-02-10 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/03/2413 March 2024 | Purchase of own shares. |
| 06/03/246 March 2024 | Change of details for Mr Matthew Seaward Gower as a person with significant control on 2024-02-14 |
| 05/03/245 March 2024 | Cessation of Matthew Seaward Gower as a person with significant control on 2024-02-14 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 20/02/2420 February 2024 | Cancellation of shares. Statement of capital on 2024-02-14 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 28/06/2328 June 2023 | Notification of Matthew Gower as a person with significant control on 2022-09-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/01/2323 January 2023 | Micro company accounts made up to 2022-04-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 30/09/2230 September 2022 | Appointment of Mr Matthew Seaward Gower as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 30/09/2230 September 2022 | Registered office address changed from 5 Southwood Manor Farm Burhill Road Hersham Walton-on-Thames KT12 4BJ England to 4 Old Park Lane Mayfair London W1K 1QW on 2022-09-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 29/04/2129 April 2021 | CURRSHO FROM 29/04/2020 TO 28/04/2020 |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 28/04/2128 April 2021 | Annual accounts for year ending 28 Apr 2021 |
| 29/01/2129 January 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM SG HOUSE 6 ST CROSS ROAD WINCHESTER SO23 9HX UNITED KINGDOM |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1624 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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