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ELIVIA SOUTHERN LIMITED

Company number 06994546

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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)
29 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
14 Jul 2021 AA Accounts for a small company made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
03 Nov 2020 AA Accounts for a small company made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
02 Oct 2019 TM02 Termination of appointment of Daniel Kevin Stern as a secretary on 30 September 2019
19 Sep 2019 AP03 Appointment of Miss Joanne Beazley as a secretary on 19 September 2019
22 Jul 2019 MR01 Registration of charge 069945460010, created on 11 July 2019
15 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
13 Jul 2018 PSC02 Notification of Vanderbilt Homes Limited as a person with significant control on 9 March 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 04.05.2022.
11 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
11 Jul 2018 PSC07 Cessation of Rupert Mark Harold John Spencer-Churchill as a person with significant control on 9 March 2018
11 Jul 2018 PSC07 Cessation of Edward Albert Charles Spencer-Churchill as a person with significant control on 9 March 2018
10 Jul 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 TM01 Termination of appointment of Rupert Mark Harold John Spencer Churchill as a director on 1 March 2018
14 Mar 2018 MR01 Registration of charge 069945460009, created on 9 March 2018
13 Mar 2018 MR01 Registration of charge 069945460008, created on 1 March 2018
26 Jan 2018 AA Accounts for a small company made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
22 Jun 2017 AP01 Appointment of Mr Iain Mitchell Brown as a director on 22 June 2017
16 May 2017 TM01 Termination of appointment of Darren Paul Whatman as a director on 16 May 2017
03 Apr 2017 MR01 Registration of charge 069945460007, created on 31 March 2017
29 Sep 2016 AP01 Appointment of Mr Christopher Chiles as a director on 28 September 2016
23 Sep 2016 AA Full accounts made up to 31 December 2015