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ELITE HOMES (NORTH WEST) LIMITED

Company number 02297984

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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)
31 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
06 Nov 2018 CH03 Secretary's details changed for Mr Martin Trevor Digby Palmer on 6 November 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
02 Jul 2018 PSC05 Change of details for Elite Homes Group Limited as a person with significant control on 2 July 2018
02 Jul 2018 AD01 Registered office address changed from The Manor House North Ash Road New Ash Green Longfield Kent DA3 8HQ to 11 Tower View Kings Hill West Malling ME19 4UY on 2 July 2018
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
13 Jun 2017 AA Full accounts made up to 31 December 2016
27 Jan 2017 CH01 Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017
16 Jan 2017 AP01 Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017
10 Jan 2017 TM01 Termination of appointment of David James Ritchie as a director on 9 January 2017
08 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
28 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
14 Aug 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 AUD Auditor's resignation
17 Jul 2015 AUD Auditor's resignation
23 Apr 2015 AP01 Appointment of Mr Earl Sibley as a director on 16 April 2015
12 Mar 2015 TM01 Termination of appointment of Jonathan Stanley Hill as a director on 6 March 2015
23 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
07 Jul 2014 AA Full accounts made up to 31 December 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
06 Aug 2013 AUD Auditor's resignation
05 Aug 2013 MISC Section 519
02 Jul 2013 AA Full accounts made up to 31 December 2012