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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28 Oct 2024 |
AP01 |
Appointment of Mr John Charles Spencer Neville as a director on 28 October 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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05 May 2023 |
PSC05 |
Change of details for Elegant Ppm Ltd as a person with significant control on 2 May 2023
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02 May 2023 |
PSC07 |
Cessation of Frenbury Developments Ltd as a person with significant control on 2 May 2023
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02 May 2023 |
AP03 |
Appointment of Mr John Neville as a secretary on 2 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Walter French as a director on 2 May 2023
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02 May 2023 |
TM02 |
Termination of appointment of Charles Dowding as a secretary on 2 May 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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24 Aug 2022 |
MR01 |
Registration of charge 098462080002, created on 4 August 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from Threshing Barn Main Street Thorpe Newark NG23 5PX England to The Granary 1a Patrick Road Caversham Reading RG4 8DD on 21 June 2022
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18 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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08 Mar 2021 |
MR01 |
Registration of charge 098462080001, created on 1 March 2021
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04 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2020
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03 Feb 2021 |
PSC02 |
Notification of Elegant Ppm Ltd as a person with significant control on 6 January 2020
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03 Feb 2021 |
PSC07 |
Cessation of Elegant Homes (Caversham) Ltd as a person with significant control on 6 January 2020
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-19
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Walter French on 8 October 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from 28 Moorbridge Road Bingham Nottingham NG13 8GG England to Threshing Barn Main Street Thorpe Newark NG23 5PX on 27 November 2020
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07 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21
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14 Sep 2020 |
AD01 |
Registered office address changed from 46 the Banks Bingham Nottingham NG13 8BT United Kingdom to 28 Moorbridge Road Bingham Nottingham NG13 8GG on 14 September 2020
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04 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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