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ELITE MOTORHOMES LIMITED

Company number 03454157

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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)
28 May 2019 AA Total exemption full accounts made up to 31 October 2018
25 Feb 2019 MR04 Satisfaction of charge 1 in full
05 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
15 Feb 2018 CH01 Director's details changed for Mrs Susan Lorraine Maynard on 15 February 2018
15 Feb 2018 CH01 Director's details changed for Mr Christopher John Maynard on 15 February 2018
15 Feb 2018 CH01 Director's details changed for Mr Paul David Maynard on 15 February 2018
15 Feb 2018 AD01 Registered office address changed from Treadwell House High Street Bloxham Banbury Oxfordshire OX15 4PP United Kingdom to Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB on 15 February 2018
15 Feb 2018 CH03 Secretary's details changed for Mrs Susan Lorraine Maynard on 15 February 2018
15 Feb 2018 CH01 Director's details changed for Mr Peter Hilary Maynard on 15 February 2018
26 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
23 Oct 2017 CH01 Director's details changed for Mr Peter Hilary Maynard on 23 October 2017
23 Oct 2017 CH01 Director's details changed for Mr Paul David Maynard on 23 October 2017
23 Oct 2017 CH01 Director's details changed for Mr Christopher John Maynard on 23 October 2017
25 Apr 2017 SH08 Change of share class name or designation
24 Apr 2017 SH02 Sub-division of shares on 31 March 2017
13 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017 CH01 Director's details changed for Mr Peter Hilary Maynard on 3 April 2017
03 Apr 2017 CH01 Director's details changed for Mrs Susan Lorraine Maynard on 3 April 2017
03 Apr 2017 CH01 Director's details changed for Mr Paul David Maynard on 3 April 2017
03 Apr 2017 CH01 Director's details changed for Mr Christopher John Maynard on 3 April 2017
03 Apr 2017 AD01 Registered office address changed from 9 Market Place Brackley Northamptonshire NN13 7AB to Treadwell House High Street Bloxham Banbury Oxfordshire OX15 4PP on 3 April 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
05 Aug 2016 MR01 Registration of charge 034541570004, created on 5 August 2016