Companies House does not verify the accuracy of the information filed

ELITE PRECAST CONCRETE LIMITED

Company number 06441384

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2024	AP01	Appointment of Mr Owen Batham as a director on 2 January 2024	View PDF Appointment of Mr Owen Batham as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Peter Arthur Beavan as a director on 2 January 2024	View PDF Appointment of Mr Peter Arthur Beavan as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
15 Sep 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Jan 2023	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP03	Appointment of Mr Stephen Lea Haycock as a secretary on 22 December 2022	View PDF Appointment of Mr Stephen Lea Haycock as a secretary on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AD01	Registered office address changed from Unit L Halesfield 9 Telford Shropshire TF7 4QW to C/O Laf Holdings, the Mill Morton Oswestry Shropshire SY10 8BH on 3 January 2023	View PDF Registered office address changed from Unit L Halesfield 9 Telford Shropshire TF7 4QW to C/O Laf Holdings, the Mill Morton Oswestry Shropshire SY10 8BH on 3 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM02	Termination of appointment of Richard Doody as a secretary on 22 December 2022	View PDF Termination of appointment of Richard Doody as a secretary on 22 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Alan Robert Johnson as a director on 22 December 2022	View PDF Termination of appointment of Alan Robert Johnson as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC02	Notification of Laf Holdings Limited as a person with significant control on 22 December 2022	View PDF Notification of Laf Holdings Limited as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC07	Cessation of Richard Doody as a person with significant control on 22 December 2022	View PDF Cessation of Richard Doody as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC07	Cessation of Alan Robert Johnson as a person with significant control on 22 December 2022	View PDF Cessation of Alan Robert Johnson as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
16 Dec 2021	PSC04	Change of details for Mr Richard Doody as a person with significant control on 16 December 2021	View PDF Change of details for Mr Richard Doody as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CH01	Director's details changed for Mr Alan Robert Johnson on 16 December 2021	View PDF Director's details changed for Mr Alan Robert Johnson on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CH03	Secretary's details changed for Mr Richard Michael Doody on 16 December 2021	View PDF Secretary's details changed for Mr Richard Michael Doody on 16 December 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ELITE PRECAST CONCRETE LIMITED

Filter by category