ELAN HOMES LANCASHIRE LIMITED

Company number 06779660

Date	Type	Description	View / Download
10 May 2018	MR04	Satisfaction of charge 11 in full	(4 pages)
16 Feb 2018	AD01	Registered office address changed from 2nd Floor Colmore Court Colmore Row Birmingham B3 2BJ England to 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ on 16 February 2018	(1 page)
16 Feb 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
16 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 Colmore Row Birmingham B3 2BJ on 16 February 2018	(1 page)
16 Feb 2018	AP01	Appointment of Robert Rafferty as a director on 31 January 2018	(2 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Feb 2018	MR01	Registration of charge 067796600018, created on 31 January 2018	(41 pages)
07 Feb 2018	MR01	Registration of charge 067796600019, created on 31 January 2018	(40 pages)
24 Jan 2018	AA	Full accounts made up to 31 October 2017	(15 pages)
22 Dec 2017	MR04	Satisfaction of charge 067796600015 in full	(4 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
10 May 2017	AA	Full accounts made up to 31 October 2016	(15 pages)
28 Apr 2017	MR04	Satisfaction of charge 067796600014 in full	(4 pages)
17 Feb 2017	MR01	Registration of charge 067796600017, created on 3 February 2017 ANNOTATION Other 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	(12 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
11 Nov 2016	MR01	Registration of charge 067796600016, created on 31 October 2016	(11 pages)
14 Jan 2016	AA	Full accounts made up to 31 October 2015	(12 pages)
14 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(5 pages)
21 Nov 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
14 Nov 2015	TM01	Termination of appointment of Robert William Flood as a director on 31 October 2015	(2 pages)
23 Oct 2015	MR01	Registration of charge 067796600015, created on 21 October 2015 ANNOTATION Other 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.	(11 pages)
28 Jul 2015	MR01	Registration of charge 067796600014, created on 24 July 2015	(11 pages)
06 May 2015	AP01	Appointment of Paul Leonard Halliwell as a director on 23 April 2015	(3 pages)
25 Apr 2015	CERTNM	Company name changed elan homes (no.1) LIMITED\certificate issued on 25/04/15 RES15 ‐ Change company name resolution on 2015-04-13	(2 pages)
25 Apr 2015	CONNOT	Change of name notice	(2 pages)