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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)
14 Jul 2021 AA Full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
06 Nov 2020 MR01 Registration of charge 027032190059, created on 2 November 2020
02 Sep 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
04 Aug 2020 AUD Auditor's resignation
30 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
06 Apr 2020 MR01 Registration of charge 027032190058, created on 1 April 2020
03 Mar 2020 AA Full accounts made up to 30 June 2019
02 Sep 2019 AD01 Registered office address changed from Victoria House, 14 st Johns Road Hedge End Southampton Hampshire SO30 4AB to Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH on 2 September 2019
23 Aug 2019 TM02 Termination of appointment of Neil Leigh Valentine as a secretary on 11 July 2019
15 Aug 2019 TM01 Termination of appointment of Neil Leigh Valentine as a director on 11 July 2019
07 Aug 2019 AP01 Appointment of Mr Christopher Chiles as a director on 11 July 2019
07 Aug 2019 AP01 Appointment of Mr Iain Mitchell Brown as a director on 11 July 2019
07 Aug 2019 TM01 Termination of appointment of David Anthony Mussell as a director on 11 July 2019
31 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 PSC02 Notification of Vanderbilt Homes Limited as a person with significant control on 11 July 2019
29 Jul 2019 PSC07 Cessation of Neil Leigh Valentine as a person with significant control on 11 July 2019
29 Jul 2019 PSC07 Cessation of David Anthony Mussell as a person with significant control on 11 July 2019
22 Jul 2019 MR04 Satisfaction of charge 23 in full
22 Jul 2019 MR04 Satisfaction of charge 027032190055 in full
22 Jul 2019 MR04 Satisfaction of charge 027032190054 in full
22 Jul 2019 MR01 Registration of charge 027032190057, created on 11 July 2019
12 Jul 2019 MR01 Registration of charge 027032190056, created on 10 July 2019
03 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates