ELMSLEY HOMES (BOTANICA) LIMITED

Company number 09278244

Date	Type	Description	View / Download
10 Mar 2017	AD01	Registered office address changed from Office 16 64-66 Wingate Square London SW4 0AF England to 102 Fulham Palace Road London W6 9PL on 10 March 2017	(1 page)
29 Nov 2016	MR01	Registration of charge 092782440006, created on 14 November 2016	(6 pages)
19 Nov 2016	MR01	Registration of charge 092782440004, created on 14 November 2016	(25 pages)
19 Nov 2016	MR01	Registration of charge 092782440005, created on 14 November 2016	(25 pages)
03 Nov 2016	MR04	Satisfaction of charge 092782440003 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 092782440001 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 092782440002 in full	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
20 Jun 2016	AP01	Appointment of Ms Nadia Taylor as a director on 10 June 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Geoffrey William Taylor as a director on 10 June 2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of Thomas Devine as a director on 10 June 2016	(1 page)
04 Apr 2016	AD01	Registered office address changed from 67 Wingate Square Clapham London SW4 0AF to Office 16 64-66 Wingate Square London SW4 0AF on 4 April 2016	(1 page)
23 Feb 2016	CERTNM	Company name changed elmsley homes LTD\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-21	(3 pages)
20 Feb 2016	CERTNM	Company name changed wheelhouse properties LIMITED\certificate issued on 20/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01	(3 pages)
19 Feb 2016	CH01	Director's details changed for Mr Lee Taylor on 18 February 2016	(2 pages)
19 Feb 2016	CH01	Director's details changed for Mr Geoffrey William Taylor on 18 February 2016	(2 pages)
19 Feb 2016	CH01	Director's details changed for Mr Thomas Devine on 18 February 2016	(2 pages)
10 Feb 2016	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(19 pages)
05 Feb 2016	AD01	Registered office address changed from The Wheelhouse 10 Elmsley Road Liverpool L18 8AZ United Kingdom to 67 Wingate Square Clapham London SW4 0AF on 5 February 2016	(2 pages)
09 Dec 2014	MR01	Registration of charge 092782440003, created on 25 November 2014	(18 pages)
28 Nov 2014	MR01	Registration of charge 092782440002, created on 25 November 2014	(20 pages)
26 Nov 2014	MR01	Registration of charge 092782440001, created on 25 November 2014	(6 pages)
21 Nov 2014	AP01	Appointment of Mr Geoffrey William Taylor as a director on 20 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Thomas Devine as a director on 20 November 2014	(2 pages)

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