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ELIZABETH FINN HOMES LIMITED

Company number 05225008

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Company Results (links open in a new window)
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)
01 Jul 2022 TM01 Termination of appointment of Richard Neil Midmer as a director on 30 June 2022
01 Jul 2022 TM01 Termination of appointment of Richard Malcolm Hawes as a director on 30 June 2022
06 Apr 2022 AP01 Appointment of Ms Carrie Ann Stokes as a director on 1 April 2022
11 Nov 2021 AP01 Appointment of Mr Jonathan Robert Palmer Crisp as a director on 21 September 2021
03 Nov 2021 AA Full accounts made up to 31 March 2021
26 Oct 2021 TM01 Termination of appointment of Sebastien Guillaume Bernard Jantet as a director on 13 October 2021
07 Oct 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
07 Oct 2021 TM01 Termination of appointment of Simon Emmerson Penfold as a director on 16 July 2021
04 Sep 2021 MA Memorandum and Articles of Association
04 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2021 CH01 Director's details changed for Mr Thomas John De Mouilpied Lawson on 1 August 2021
06 Aug 2021 CH01 Director's details changed for Mr Thomas John De Mouilpied Lawson on 1 August 2021
12 Jul 2021 AP03 Appointment of Mr Jonathan Crisp as a secretary on 1 July 2021
12 Jul 2021 TM02 Termination of appointment of Simon Emmerson Penfold as a secretary on 30 June 2021
01 Apr 2021 AP01 Appointment of Professor Julienne Elizabeth Meyer as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Julian Marcus Evans as a director on 31 March 2021
21 Jan 2021 PSC07 Cessation of Simon Emmerson Penfold as a person with significant control on 21 January 2021
21 Jan 2021 PSC07 Cessation of Richard Malcolm Hawes as a person with significant control on 21 January 2021
07 Jan 2021 AA Full accounts made up to 31 March 2020
17 Dec 2020 AP01 Appointment of Mrs Edwina Johnston as a director on 16 December 2020
10 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
10 Sep 2020 AP01 Appointment of Mr David Abas as a director on 8 September 2020
20 Dec 2019 TM01 Termination of appointment of Janice Elizabeth Leightley as a director on 10 December 2019
10 Oct 2019 AA Full accounts made up to 31 March 2019
04 Oct 2019 TM01 Termination of appointment of Nyree Charlotte Kidd as a director on 4 October 2019