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ELAN HOMES LIMITED

Company number 03215914

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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)
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 42
13 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
13 Jul 2010 AA Full accounts made up to 31 October 2009
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 41
10 May 2010 CERTNM Company name changed elan homes manchester LIMITED\certificate issued on 10/05/10
  • RES15 ‐ Change company name resolution on 2010-04-26
10 May 2010 CONNOT Change of name notice
24 Aug 2009 AA Full accounts made up to 31 October 2008
19 Aug 2009 287 Registered office changed on 19/08/2009 from enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS
05 Aug 2009 363a Return made up to 24/06/09; full list of members
19 Jan 2009 288a Director appointed john edward kendrick
19 Jan 2009 288a Secretary appointed adrian mark bravington
27 Nov 2008 288a Director appointed robert flood
27 Nov 2008 288b Appointment terminated director paul halliwell
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 40
25 Nov 2008 225 Accounting reference date extended from 30/06/2008 to 31/10/2008
22 Nov 2008 CERTNM Company name changed david mclean homes (manchester) LIMITED\certificate issued on 25/11/08
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 39
03 Oct 2008 288b Appointment terminated secretary simon garnett
03 Sep 2008 288c Director's change of particulars / francis reil / 19/08/2008
16 Jul 2008 363a Return made up to 24/06/08; full list of members
27 Jun 2008 288a Director appointed paul leonard halliwell
12 Jun 2008 288b Appointment terminated director philip marston
12 Jun 2008 288b Appointment terminated director david mccarthy
28 Apr 2008 AA Full accounts made up to 30 June 2007
20 Nov 2007 288c Secretary's particulars changed