About

Registered Number: 06067696
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, B3 1RB,

 

Founded in 2007, Elevate Design Build Ltd have registered office in Birmingham, West Midlands, it has a status of "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODD, Julie Margaret 19 January 2009 24 January 2014 1

Filing History

Document Type Date
PSC07 - N/A 30 July 2019
CS01 - N/A 30 July 2019
CH01 - Change of particulars for director 28 June 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 30 July 2018
AP01 - Appointment of director 15 May 2018
AA - Annual Accounts 06 April 2018
PSC02 - N/A 02 August 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 07 July 2017
AD01 - Change of registered office address 14 March 2017
TM01 - Termination of appointment of director 07 November 2016
CH01 - Change of particulars for director 19 September 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 31 March 2016
MR01 - N/A 20 November 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 04 August 2015
MR01 - N/A 04 October 2014
MR01 - N/A 05 September 2014
MR01 - N/A 05 September 2014
AA01 - Change of accounting reference date 28 August 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 27 May 2014
AP01 - Appointment of director 27 March 2014
TM01 - Termination of appointment of director 18 March 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 08 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 31 January 2012
AP01 - Appointment of director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
SH01 - Return of Allotment of shares 22 November 2011
MG01 - Particulars of a mortgage or charge 17 November 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 07 December 2009
CERTNM - Change of name certificate 22 October 2009
RESOLUTIONS - N/A 22 October 2009
CERTNM - Change of name certificate 16 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
363a - Annual Return 12 May 2009
287 - Change in situation or address of Registered Office 09 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
AA - Annual Accounts 31 July 2008
CERTNM - Change of name certificate 05 June 2008
363a - Annual Return 01 February 2008
287 - Change in situation or address of Registered Office 01 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
287 - Change in situation or address of Registered Office 10 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 November 2015 Outstanding

N/A

A registered charge 01 October 2014 Outstanding

N/A

A registered charge 29 August 2014 Outstanding

N/A

A registered charge 29 August 2014 Outstanding

N/A

Legal charge 16 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.