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ELMSLEY HOMES (BOTANICA) LIMITED

Company number 09278244

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
31 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
21 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
21 Jun 2023 PSC02 Notification of Elmsley Homes (Holdings) Limited as a person with significant control on 30 April 2021
19 Oct 2022 MR01 Registration of charge 092782440007, created on 1 October 2022
14 Oct 2022 TM01 Termination of appointment of Howard Penstone as a director on 28 September 2022
31 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
05 Jul 2022 CH01 Director's details changed for Mrs Nadia Sui-Lin Taylor on 3 July 2022
05 Jul 2022 CH01 Director's details changed for Mr Lee Taylor on 3 July 2022
05 Jul 2022 PSC04 Change of details for Mr Lee Taylor as a person with significant control on 3 July 2022
14 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
01 Jun 2022 AD01 Registered office address changed from 102 Fulham Palace Road London W6 9PL England to The Hewletts Aggs Hill Cheltenham GL54 4ET on 1 June 2022
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
10 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-24
22 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
03 Sep 2018 AP01 Appointment of Mr Howard Penstone as a director on 3 September 2018
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016