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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)
26 Jan 2015 AA Full accounts made up to 31 October 2014
06 Jan 2015 MR01 Registration of charge 031218130006, created on 22 December 2014
06 Jan 2015 MR01 Registration of charge 031218130007, created on 22 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jan 2015 MR01 Registration of charge 031218130008, created on 22 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
26 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
13 Nov 2014 MA Memorandum and Articles of Association
08 Jul 2014 CERTNM Company name changed elan homes (NO3) LIMITED\certificate issued on 08/07/14
  • RES15 ‐ Change company name resolution on 2014-06-30
08 Jul 2014 CONNOT Change of name notice
14 Jan 2014 AA Full accounts made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
17 Jun 2013 OC S873 and S1096 order to rectify
08 Mar 2013 AA Full accounts made up to 31 October 2012
19 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
11 Dec 2012 ANNOTATION Rectified The MG01 was removed from the public register on 17/06/2013 pursuant to order of court
21 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Mr Robert William Flood on 1 September 2012
27 Sep 2012 CH01 Director's details changed for Mr John Edward Kendrick on 1 September 2012
27 Sep 2012 CH01 Director's details changed for Mr Adrian Mark Bravington on 1 September 2012
27 Sep 2012 CH03 Secretary's details changed for Mr Adrian Mark Bravington on 1 September 2012
10 Jul 2012 AA Full accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Francis Reil as a director
16 Mar 2011 AA Full accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
13 Jul 2010 AA Full accounts made up to 31 October 2009