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ELIOT DEVELOPMENTS (CORNWALL) LIMITED

Company number 09862190

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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)
21 May 2018 MR04 Satisfaction of charge 098621900006 in full
21 May 2018 MR04 Satisfaction of charge 098621900005 in full
07 Dec 2017 PSC01 Notification of Steven Musgreaves as a person with significant control on 6 April 2016
07 Dec 2017 PSC01 Notification of Stephen Marcus Smith as a person with significant control on 6 April 2016
07 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with updates
06 Oct 2017 MR01 Registration of charge 098621900005, created on 4 October 2017
06 Oct 2017 MR01 Registration of charge 098621900006, created on 4 October 2017
06 Oct 2017 MR04 Satisfaction of charge 098621900003 in full
06 Oct 2017 MR04 Satisfaction of charge 098621900004 in full
30 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
22 May 2017 AD01 Registered office address changed from 2 Creative Court Central Park Avenue Plymouth Devon PL4 6NW United Kingdom to Unit 3, Damerel Business Centre 5 Church Street Plymouth Devon PL3 4DT on 22 May 2017
04 Apr 2017 AA01 Previous accounting period shortened from 30 November 2016 to 31 October 2016
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017 MR01 Registration of charge 098621900004, created on 18 January 2017
18 Jan 2017 MR01 Registration of charge 098621900003, created on 18 January 2017
09 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
08 Nov 2016 MR04 Satisfaction of charge 098621900002 in full
08 Nov 2016 MR04 Satisfaction of charge 098621900001 in full
28 Jun 2016 MR01 Registration of charge 098621900002, created on 27 June 2016
14 Mar 2016 MR01 Registration of charge 098621900001, created on 11 March 2016
09 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-09
  • GBP 999