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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)
19 Dec 2013 MR04 Satisfaction of charge 31 in full
14 Dec 2013 MR01 Registration of charge 027032190037
13 Dec 2013 MR01 Registration of charge 027032190036
08 Oct 2013 MR01 Registration of charge 027032190035
22 Jun 2013 MR04 Satisfaction of charge 26 in full
30 May 2013 AA Full accounts made up to 31 August 2012
23 May 2013 MR01 Registration of charge 027032190034
18 May 2013 MR01 Registration of charge 027032190033
15 May 2013 MR04 Satisfaction of charge 29 in full
03 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
12 Mar 2013 AP01 Appointment of Mr John Curry as a director
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 108,018
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2019
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 104,685
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2019
25 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 32
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 31
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 30
04 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a medium company made up to 31 August 2011
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 29
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 28
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 27
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 26