AP01 |
On October 6, 2023 new director was appointed.
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 3, 2023
filed on: 3rd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On August 31, 2023 director's details were changed
filed on: 3rd, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 3, 2023 director's details were changed
filed on: 3rd, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 30, 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: April 30, 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 121 Aston Clinton Road Weston Turville Aylesbury HP22 5AB England to Hilton Car Supermarket Auckland Park Bletchley Milton Keynes MK1 1BU on February 8, 2023
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 3, 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 30, 2021
filed on: 12th, July 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: May 17, 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, June 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, May 2022
| incorporation
|
Free Download
(27 pages)
|
AD01 |
Registered office address changed from Elite Automotive Ltd. 1 -3 Uxbridge Road Hayes London UB4 0JN United Kingdom to 121 Aston Clinton Road Weston Turville Aylesbury HP22 5AB on January 4, 2022
filed on: 4th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 3, 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, August 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 10th, August 2021
| gazette
|
Free Download
(1 page)
|
AP01 |
On April 12, 2021 new director was appointed.
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 12, 2021 new director was appointed.
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2020 director's details were changed
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 25, 2021
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On January 25, 2021 director's details were changed
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 3, 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 097176810002, created on June 15, 2020
filed on: 15th, July 2020
| mortgage
|
Free Download
(41 pages)
|
AP01 |
On February 1, 2020 new director was appointed.
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 1, 2019 new director was appointed.
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 39 Somerset Drive Duston Northampton United Kingdom Northamptonshire NN5 6FA England to Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9LJ on January 17, 2020
filed on: 17th, January 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9LJ England to 1-3 Uxbridge Road Elite Automotive Ltd. 1-3 Uxbridge Road London Hayes UB4 0JN on January 17, 2020
filed on: 17th, January 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1-3 Uxbridge Road Elite Automotive Ltd. 1-3 Uxbridge Road London Hayes UB4 0JN United Kingdom to Elite Automotive Ltd. 1 -3 Uxbridge Road Hayes London UB4 0JN on January 17, 2020
filed on: 17th, January 2020
| address
|
Free Download
(1 page)
|
CH01 |
On January 9, 2020 director's details were changed
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 6, 2020 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 3, 2019
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 097176810001, created on May 14, 2019
filed on: 15th, May 2019
| mortgage
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates August 3, 2018
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 39 Somerset Drive Duston Northampton United Kingdom Northamptonshire NN5 6FA on October 12, 2018
filed on: 12th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 30, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on November 6, 2017
filed on: 6th, November 2017
| address
|
Free Download
(1 page)
|
CH01 |
On November 6, 2017 director's details were changed
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 29, 2017
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 6, 2017
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement September 29, 2017
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 3, 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 10 Tavistock Street Dunstable Bedfordshire LU6 1NE United Kingdom to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on September 28, 2017
filed on: 28th, September 2017
| address
|
Free Download
(1 page)
|
CH01 |
On August 1, 2017 director's details were changed
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 30, 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2016 to August 30, 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 3, 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: August 5, 2015
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2015
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on August 4, 2015: 100.00 GBP
capital
|
|