ELIVIA DEVELOPMENT FINANCE LIMITED filing history - Find and update company information

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ELIVIA DEVELOPMENT FINANCE LIMITED

Company number 08599295

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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)
03 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 - 16 pages (16 pages)
03 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)
03 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)
03 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 085992950001 in full	View PDF Satisfaction of charge 085992950001 in full - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR04	Satisfaction of charge 085992950003 in full	View PDF Satisfaction of charge 085992950003 in full - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR04	Satisfaction of charge 085992950005 in full	View PDF Satisfaction of charge 085992950005 in full - link opens in a new window - 1 page (1 page)
01 Nov 2023	MR01	Registration of charge 085992950006, created on 31 October 2023	View PDF Registration of charge 085992950006, created on 31 October 2023 - link opens in a new window - 23 pages (23 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)
11 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 - 17 pages (17 pages)
09 Aug 2022	PSC05	Change of details for Elivia Holdings Limited as a person with significant control on 1 August 2022	View PDF Change of details for Elivia Holdings Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 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 - 5 pages (5 pages)
26 May 2022	MR04	Satisfaction of charge 085992950004 in full	View PDF Satisfaction of charge 085992950004 in full - link opens in a new window - 1 page (1 page)
26 May 2022	MR04	Satisfaction of charge 085992950002 in full	View PDF Satisfaction of charge 085992950002 in full - link opens in a new window - 1 page (1 page)
23 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 17/05/2022	View PDF Resolutions RES13 ‐ Sub-division 17/05/2022 - link opens in a new window - 1 page (1 page)
19 May 2022	SH02	Sub-division of shares on 17 May 2022	View PDF Sub-division of shares on 17 May 2022 - link opens in a new window - 4 pages (4 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 0.0404	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 0.0404 - link opens in a new window - 3 pages (3 pages)
13 May 2022	PSC05	Change of details for Vanderbilt Holdings Limited as a person with significant control on 12 April 2022	View PDF Change of details for Vanderbilt Holdings Limited as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	PSC07	Cessation of Vanderbilt Development Holdings Ltd. as a person with significant control on 9 March 2018	View PDF Cessation of Vanderbilt Development Holdings Ltd. as a person with significant control on 9 March 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2022	PSC02	Notification of Vanderbilt Development Holdings Ltd. as a person with significant control on 6 April 2016	View PDF Notification of Vanderbilt Development Holdings Ltd. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CERTNM	Company name changed vanderbilt development finance LTD\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 development finance LTD\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 - 15 pages (15 pages)

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