ELIVIA SOUTHERN LIMITED filing history - Find and update company information

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ELIVIA SOUTHERN LIMITED

Company number 06994546

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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)
04 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
04 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 95 pages (95 pages)
04 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR04	Satisfaction of charge 069945460004 in full	View PDF Satisfaction of charge 069945460004 in full - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR04	Satisfaction of charge 069945460005 in full	View PDF Satisfaction of charge 069945460005 in full - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR04	Satisfaction of charge 069945460006 in full	View PDF Satisfaction of charge 069945460006 in full - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR04	Satisfaction of charge 069945460007 in full	View PDF Satisfaction of charge 069945460007 in full - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR04	Satisfaction of charge 069945460009 in full	View PDF Satisfaction of charge 069945460009 in full - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR04	Satisfaction of charge 069945460010 in full	View PDF Satisfaction of charge 069945460010 in full - link opens in a new window - 1 page (1 page)
01 Nov 2023	MR01	Registration of charge 069945460011, created on 31 October 2023	View PDF Registration of charge 069945460011, created on 31 October 2023 - link opens in a new window - 18 pages (18 pages)
17 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AP03	Appointment of Mr Robin William Alexander Armstrong as a secretary on 1 May 2023	View PDF Appointment of Mr Robin William Alexander Armstrong as a secretary on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM02	Termination of appointment of Joanne Beazley as a secretary on 1 May 2023	View PDF Termination of appointment of Joanne Beazley as a secretary on 1 May 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
19 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	MR04	Satisfaction of charge 069945460003 in full	View PDF Satisfaction of charge 069945460003 in full - link opens in a new window - 1 page (1 page)
26 May 2022	MR04	Satisfaction of charge 069945460008 in full	View PDF Satisfaction of charge 069945460008 in full - link opens in a new window - 1 page (1 page)
05 May 2022	PSC05	Change of details for Vanderbilt Homes Limited as a person with significant control on 12 April 2022	View PDF Change of details for Vanderbilt Homes Limited as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	RP04PSC02	Second filing for the notification of Vanderbilt Homes Limited as a person with significant control	View PDF Second filing for the notification of Vanderbilt Homes Limited as a person with significant control - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	CERTNM	Company name changed vanderbilt southern LIMITED\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11	View PDF Company name changed vanderbilt southern LIMITED\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
08 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)

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