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ELAN HOMES LIMITED

Company number 03215914

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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)
22 Dec 2025 CS01 Confirmation statement made on 9 December 2025 with no updates
29 Sep 2025 AA Accounts for a dormant company made up to 29 December 2024
01 Aug 2025 TM01 Termination of appointment of John Edward Kendrick as a director on 1 August 2025
01 Jul 2025 MR01 Registration of charge 032159140117, created on 26 June 2025
28 Jun 2025 MR04 Satisfaction of charge 032159140113 in full
28 Jun 2025 MR04 Satisfaction of charge 032159140115 in full
28 Jun 2025 MR04 Satisfaction of charge 032159140116 in full
28 Jun 2025 MR04 Satisfaction of charge 032159140114 in full
04 Apr 2025 AP03 Appointment of Mr Michael John Henry Humphreys- Jones as a secretary on 31 March 2025
04 Apr 2025 AP01 Appointment of Mr Michael John Henry Humphreys-Jones as a director on 31 March 2025
04 Apr 2025 AP01 Appointment of Mr David Shaun Mccarthy as a director on 31 March 2025
04 Apr 2025 TM02 Termination of appointment of Adrian Mark Bravington as a secretary on 14 March 2025
31 Mar 2025 TM01 Termination of appointment of Adrian Mark Bravington as a director on 13 March 2025
17 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with no updates
04 Oct 2024 AA Full accounts made up to 31 December 2023
02 Feb 2024 TM01 Termination of appointment of David William Summers as a director on 31 January 2024
13 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
17 Jul 2023 AA Full accounts made up to 1 January 2023
06 Jul 2023 SH19 Statement of capital on 6 July 2023
  • GBP 1
06 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2023 CAP-SS Solvency Statement dated 04/07/23
06 Jul 2023 SH20 Statement by Directors
02 Mar 2023 MR01 Registration of charge 032159140116, created on 1 March 2023
09 Feb 2023 MR01 Registration of charge 032159140115, created on 3 February 2023
17 Jan 2023 MR01 Registration of charge 032159140114, created on 12 January 2023