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ELIVIA HOMES (SOUTHERN) LIMITED

Company number 02703219

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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)
02 Dec 2024 MR01 Registration of charge 027032190062, created on 29 November 2024
02 Dec 2024 MR01 Registration of charge 027032190063, created on 29 November 2024
28 Nov 2024 MR04 Satisfaction of charge 027032190056 in full
08 Nov 2024 AD01 Registered office address changed from Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH England to Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF on 8 November 2024
25 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
04 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
04 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
04 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
04 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
06 Nov 2023 MR04 Satisfaction of charge 027032190058 in full
06 Nov 2023 MR04 Satisfaction of charge 027032190057 in full
06 Nov 2023 MR04 Satisfaction of charge 027032190060 in full
06 Nov 2023 MR04 Satisfaction of charge 027032190059 in full
01 Nov 2023 MR01 Registration of charge 027032190061, created on 31 October 2023
12 Oct 2023 TM01 Termination of appointment of John Curry as a director on 12 October 2023
12 Oct 2023 TM01 Termination of appointment of Lewis James Page as a director on 12 October 2023
12 Oct 2023 TM02 Termination of appointment of Lewis Page as a secretary on 12 October 2023
01 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
13 Apr 2023 AA Full accounts made up to 30 June 2022
26 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
13 May 2022 PSC05 Change of details for Vanderbilt Homes Limited as a person with significant control on 12 April 2022
12 Apr 2022 CERTNM Company name changed crayfern homes LIMITED\certificate issued on 12/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-11
11 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
29 Oct 2021 MR01 Registration of charge 027032190060, created on 25 October 2021