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ELITE PATIOS LIMITED

Company number 06000803

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
17 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
29 Jul 2022 CH01 Director's details changed for Mr Mark Anthony Buckley on 29 July 2022
29 Jul 2022 AD01 Registered office address changed from 10 Leicester Road Shirley Southampton Hampshire SO15 7NY to 24 Winchester Road Chandler's Ford Eastleigh SO53 2GA on 29 July 2022
29 Jul 2022 CH03 Secretary's details changed for Mr Mark Anthony Buckley on 29 July 2022
29 Jul 2022 PSC04 Change of details for Mr Mark Anthony Buckley as a person with significant control on 29 July 2022
13 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
11 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 SH06 Cancellation of shares. Statement of capital on 26 February 2021
  • GBP 1
20 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Mar 2021 TM01 Termination of appointment of Judith Ann Buckley as a director on 26 February 2021
05 Mar 2021 PSC07 Cessation of Judith Ann Buckley as a person with significant control on 26 February 2021
29 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
14 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2019 CH01 Director's details changed for Mrs Judith Ann Buckley on 22 August 2019
19 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016