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ELM LANE WEST DEVELOPMENTS LTD

Company number 13457901

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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)
09 Jul 2024 AA Accounts for a dormant company made up to 30 June 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
26 Mar 2024 PSC02 Notification of Provectus Land Ltd as a person with significant control on 30 June 2023
26 Mar 2024 PSC07 Cessation of Provectus Developments 1 Ltd as a person with significant control on 30 June 2023
26 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
10 Aug 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
13 Jul 2023 AD01 Registered office address changed from 26 C/O Provectus Holdings Ltd 26 Kings Hill Avenue West Malling Kent ME19 4AE United Kingdom to Unit 130 5 Liberty Square Kings Hill West Malling Kent ME19 4AU on 13 July 2023
12 May 2023 AD01 Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE England to 26 C/O Provectus Holdings Ltd 26 Kings Hill Avenue West Malling Kent ME19 4AE on 12 May 2023
16 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
22 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with updates
21 Jun 2022 CH01 Director's details changed for Mr Stephen Naish on 16 June 2022
21 Jun 2022 CH01 Director's details changed for Mr Shahan Lall on 16 June 2022
21 Jun 2022 AD01 Registered office address changed from 2 Brooks Drive Ryarsh West Malling ME19 5GS England to 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 21 June 2022
10 May 2022 AD01 Registered office address changed from 5 Brayford Square London E1 0SG England to 2 Brooks Drive Ryarsh West Malling ME19 5GS on 10 May 2022
10 May 2022 AD01 Registered office address changed from 2 Brooks Drive Ryarsh West Malling ME19 5GS England to 2 Brooks Drive Ryarsh West Malling ME19 5GS on 10 May 2022
06 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Property transfer agreement 10/11/2021
06 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 100,100
30 Nov 2021 SH10 Particulars of variation of rights attached to shares
15 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-15
  • GBP 100