ELAN HOMES HOLDINGS LTD.

Company number 06732886

Date	Type	Description	View / Download
14 Feb 2018	MR01	Registration of charge 067328860022, created on 13 February 2018	(39 pages)
13 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Feb 2018	SH08	Change of share class name or designation	(2 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
07 Feb 2018	AD01	Registered office address changed from Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ on 7 February 2018	(1 page)
07 Feb 2018	AP01	Appointment of Robert Rafferty as a director on 31 January 2018	(2 pages)
07 Feb 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
07 Feb 2018	MR01	Registration of charge 067328860020, created on 31 January 2018	(40 pages)
07 Feb 2018	MR01	Registration of charge 067328860019, created on 31 January 2018	(41 pages)
06 Feb 2018	TM01	Termination of appointment of Nigel Raymond Allen Guy as a director on 31 January 2018	(1 page)
24 Jan 2018	AA	Group of companies' accounts made up to 31 October 2017	(25 pages)
22 Dec 2017	MR04	Satisfaction of charge 067328860016 in full	(4 pages)
06 Dec 2017	PSC02	Notification of Barclays Bank Plc as a person with significant control on 6 April 2016	(2 pages)
07 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
11 May 2017	AA	Group of companies' accounts made up to 31 October 2016	(25 pages)
28 Apr 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Mar 2017	MR01	Registration of charge 067328860017, created on 13 February 2017	(10 pages)
02 Mar 2017	MR01	Registration of charge 067328860018, created on 13 February 2017	(10 pages)
16 Feb 2017	MR01	Registration of charge 067328860016, created on 2 February 2017	(12 pages)
07 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
05 May 2016	MR01	Registration of charge 067328860014, created on 22 April 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(14 pages)
05 May 2016	MR01	Registration of charge 067328860015, created on 22 April 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(14 pages)
14 Jan 2016	AA	Group of companies' accounts made up to 31 October 2015	(20 pages)
18 Dec 2015	SH03	Purchase of own shares.	(3 pages)
26 Nov 2015	SH06	Cancellation of shares. Statement of capital on 29 October 2015 GBP 2,001,306.28	(21 pages)