ELIVIA SOUTHERN LIMITED

Company number 06994546

Date	Type	Description	View / Download
15 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
02 Oct 2019	TM02	Termination of appointment of Daniel Kevin Stern as a secretary on 30 September 2019	(1 page)
19 Sep 2019	AP03	Appointment of Miss Joanne Beazley as a secretary on 19 September 2019	(2 pages)
22 Jul 2019	MR01	Registration of charge 069945460010, created on 11 July 2019	(103 pages)
15 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
11 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
13 Jul 2018	PSC02	Notification of Vanderbilt Homes Limited as a person with significant control on 9 March 2018 ANNOTATION Clarification a second filed PSC02 was registered on 04.05.2022.	(3 pages)
11 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
11 Jul 2018	PSC07	Cessation of Rupert Mark Harold John Spencer-Churchill as a person with significant control on 9 March 2018	(1 page)
11 Jul 2018	PSC07	Cessation of Edward Albert Charles Spencer-Churchill as a person with significant control on 9 March 2018	(1 page)
10 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
09 Apr 2018	TM01	Termination of appointment of Rupert Mark Harold John Spencer Churchill as a director on 1 March 2018	(1 page)
14 Mar 2018	MR01	Registration of charge 069945460009, created on 9 March 2018	(53 pages)
13 Mar 2018	MR01	Registration of charge 069945460008, created on 1 March 2018	(33 pages)
26 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
11 Aug 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
22 Jun 2017	AP01	Appointment of Mr Iain Mitchell Brown as a director on 22 June 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Darren Paul Whatman as a director on 16 May 2017	(1 page)
03 Apr 2017	MR01	Registration of charge 069945460007, created on 31 March 2017	(10 pages)
29 Sep 2016	AP01	Appointment of Mr Christopher Chiles as a director on 28 September 2016	(2 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
22 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
07 Jun 2016	MR01	Registration of charge 069945460006, created on 2 June 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(11 pages)
08 Jan 2016	TM01	Termination of appointment of Geoffrey Murrain as a director on 31 December 2015	(1 page)
14 Dec 2015	MR01	Registration of charge 069945460005, created on 8 December 2015	(7 pages)