Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AD01 |
Registered office address changed from Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH England to Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF on 8 November 2024
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04 Nov 2024 |
AA |
Full accounts made up to 30 June 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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02 Nov 2023 |
MR04 |
Satisfaction of charge 090963980002 in full
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01 Nov 2023 |
PSC02 |
Notification of Elivia Homes Limited as a person with significant control on 31 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Elivia Holdings Limited as a person with significant control on 31 October 2023
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01 Nov 2023 |
MR01 |
Registration of charge 090963980003, created on 31 October 2023
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20 Jul 2023 |
AD02 |
Register inspection address has been changed from The White House 10 Clifton York YO30 6AE England to Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH
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19 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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18 Jul 2023 |
AD04 |
Register(s) moved to registered office address Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH
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27 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
TM01 |
Termination of appointment of James Alexander Harrison as a director on 25 January 2023
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26 Jan 2023 |
PSC02 |
Notification of Elivia Holdings Limited as a person with significant control on 25 January 2023
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26 Jan 2023 |
PSC07 |
Cessation of Places for People Ventures Operations Limited as a person with significant control on 25 January 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from 6 Alexander Grove Kings Hill West Malling ME19 4XR England to Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH on 26 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Andrew Winstanley as a director on 25 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Richard Cook as a director on 25 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Adrian Stuart Bohr as a director on 25 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Scott Wallace Black as a director on 25 January 2023
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26 Jan 2023 |
TM02 |
Termination of appointment of Christopher Paul Martin as a secretary on 25 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Christopher Chiles as a director on 25 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Iain Mitchell Brown as a director on 25 January 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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