ELITE HIGHWAYS LTD
| Status | ACTIVE |
| Company No. | 11277820 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2018 |
| Age | 6 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
ELITE HIGHWAYS LTD is an active private limited company with number 11277820. It was incorporated 6 years, 2 months, 17 days ago, on 27 March 2018. The company address is Unit 3 Barrowfield Road Unit 3 Barrowfield Road, Rotherham, S63 0BF, England.
Company Fillings
Change to a person with significant control
Date: 23 May 2024
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-31
Psc name: Mr Matthew David Lindsay
Documents
Change to a person with significant control
Date: 16 May 2024
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-31
Psc name: Mr Matthew David Lindsay
Documents
Notification of a person with significant control
Date: 15 May 2024
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Louise Lindsay
Notification date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Address
Type: AD01
Old address: , 39/43 Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP, England
Change date: 2024-03-12
New address: Unit 3 Barrowfield Road Thurnscoe Rotherham S63 0BF
Documents
Change person director company with change date
Date: 12 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew David Lindsay
Change date: 2024-03-11
Documents
Change to a person with significant control
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew David Lindsay
Change date: 2024-03-11
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 31 Mar 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 16 Jul 2021
Action Date: 30 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-30
Capital : 2 GBP
Documents
Confirmation statement with no updates
Date: 07 Apr 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 09 Apr 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Accounts with accounts type dormant
Date: 28 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Address
Type: AD01
New address: Unit 3 Barrowfield Road Thurnscoe Rotherham S63 0BF
Change date: 2019-06-28
Old address: , 70 Doncaster Road, Harlington, Doncaster, DN5 7JB, United Kingdom
Documents
Gazette filings brought up to date
Date: 22 Jun 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 19 Jun 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
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