Companies House does not verify the accuracy of the information filed

Advanced company search

ELVET MORTGAGES 2018-1 PLC

Company number 11479178

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-05 - link opens in a new window - 1 page (1 page)
27 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	AD01	Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 17 July 2023	View PDF Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	MR04	Satisfaction of charge 114791780002 in full	View PDF Satisfaction of charge 114791780002 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 114791780001 in full	View PDF Satisfaction of charge 114791780001 in full - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
05 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	CH02	Director's details changed for Ldc Securitisation Director No.2 Limited on 30 November 2020	View PDF Director's details changed for Ldc Securitisation Director No.2 Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
02 Dec 2020	CH02	Director's details changed for Ldc Securitisation Director No.2 Limited on 30 November 2020	View PDF Director's details changed for Ldc Securitisation Director No.2 Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CH02	Director's details changed for Ldc Securitisation Director No.1 Limited on 30 November 2020	View PDF Director's details changed for Ldc Securitisation Director No.1 Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020	View PDF Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC05	Change of details for Elvet Mortgages 2018-1 Holdco Limited as a person with significant control on 30 November 2020	View PDF Change of details for Elvet Mortgages 2018-1 Holdco Limited as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH01	Director's details changed for Mr Mark Howard Filer on 30 November 2020	View PDF Director's details changed for Mr Mark Howard Filer on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AD01	Registered office address changed from 5th Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020	View PDF Registered office address changed from 5th Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
05 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	PSC05	Change of details for Wood Street London Holdco Limited as a person with significant control on 13 August 2018	View PDF Change of details for Wood Street London Holdco Limited as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?