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ELAN HOMES HOLDINGS LTD.

Company number 06732886

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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 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,001,306.28
23 Nov 2015 TM01 Termination of appointment of a director
14 Nov 2015 TM01 Termination of appointment of Robert William Flood as a director on 31 October 2015
05 Nov 2015 MR04 Satisfaction of charge 067328860010 in full
06 May 2015 AP01 Appointment of Paul Leonard Halliwell as a director on 23 April 2015
26 Jan 2015 AA Group of companies' accounts made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2,001,427.43
23 Oct 2014 MR04 Satisfaction of charge 2 in full
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 2,001,427.43
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2014 MR04 Satisfaction of charge 4 in full
02 Apr 2014 MR04 Satisfaction of charge 8 in full
02 Apr 2014 MR04 Satisfaction of charge 9 in full
18 Feb 2014 MR01 Registration of charge 067328860012
18 Feb 2014 MR01 Registration of charge 067328860011
18 Feb 2014 MR01 Registration of charge 067328860013
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
14 Jan 2014 AA Group of companies' accounts made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2,001,384.61
09 Aug 2013 MR01 Registration of charge 067328860010
02 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
08 Mar 2013 AA Group of companies' accounts made up to 31 October 2012
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
21 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders