ELVET MORTGAGES 2019-1 HOLDCO LIMITED filing history - Find and update company information - GOV.UK

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ELVET MORTGAGES 2019-1 HOLDCO LIMITED

Company number 12166331

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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)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2020	CH02	Director's details changed for Ldc Securitisation Director No.2 Limited on 30 November 2020	View PDF Director's details changed for Ldc Securitisation Director No.2 Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CH02	Director's details changed for Ldc Securitisation Director No.1 Limited on 30 November 2020	View PDF Director's details changed for Ldc Securitisation Director No.1 Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020	View PDF Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC05	Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020	View PDF Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH01	Director's details changed for Mr Mark Howard Filer on 30 November 2020	View PDF Director's details changed for Mr Mark Howard Filer on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AD01	Registered office address changed from 5th Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020	View PDF Registered office address changed from 5th Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 19 August 2020	View PDF Second filing of Confirmation Statement dated 19 August 2020 - link opens in a new window - 5 pages (5 pages)
28 Aug 2020	CS01	19/08/20 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/10/2020	View PDF 19/08/20 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/10/2020 - link opens in a new window - 6 pages (6 pages)
10 Sep 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 34 pages (34 pages)

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