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ELAN HOMES STRATEGIC LAND LIMITED

Company number 03121813

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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)
06 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
12 Oct 2020 AA Full accounts made up to 29 December 2019
06 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
30 Apr 2019 AA Full accounts made up to 30 December 2018
22 Mar 2019 MR04 Satisfaction of charge 3 in full
22 Mar 2019 MR04 Satisfaction of charge 5 in full
06 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
29 May 2018 AD02 Register inspection address has been changed to Oak House Lloyd Drive Ellesmere Port Cheshire CH65 9HQ
18 Apr 2018 MR04 Satisfaction of charge 031218130006 in full
18 Apr 2018 MR04 Satisfaction of charge 031218130008 in full
16 Feb 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
16 Feb 2018 AD01 Registered office address changed from Oakhouse Lloyd Drive Cheshire Oaks Business Park Ellesmere Port CH65 9HQ to 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ on 16 February 2018
16 Feb 2018 AP01 Appointment of Robert Rafferty as a director on 31 January 2018
13 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2018 MR01 Registration of charge 031218130009, created on 31 January 2018
07 Feb 2018 MR01 Registration of charge 031218130010, created on 31 January 2018
26 Jan 2018 AA Full accounts made up to 31 October 2017
07 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
10 May 2017 AA Full accounts made up to 31 October 2016
15 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
14 Jan 2016 AA Full accounts made up to 31 October 2015
27 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
21 Nov 2015 MR04 Satisfaction of charge 031218130007 in full
14 Nov 2015 TM01 Termination of appointment of Robert William Flood as a director on 31 October 2015
06 May 2015 AP01 Appointment of Paul Leonard Halliwell as a director on 23 April 2015