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ELAN HOMES HOLDINGS LTD. - 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
Company Information
- Company registration number
- 06732886
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Colmore Court
- 9 Colmore Row
- Birmingham
- B3 2BJ
- England 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England UK
Management
- Managing Directors
- BRAVINGTON, Adrian Mark
- HALLIWELL, Paul Leonard
- KENDRICK, John Edward
- RAFFERTY, Robert John
- SUMMERS, David William
- Company secretaries
- BRAVINGTON, Adrian Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-24
- Age Of Company 2008-10-24 15 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Arei (House Building) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELAN HOMES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-29
✓
- Last Return Made Up To:
- 2011-10-24
- Annual Return
- Due Date: 2021-12-03
- Last Date: 2020-11-19
✓
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ELAN HOMES HOLDINGS LTD. Company Description
- ELAN HOMES HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 06732886. Its current trading status is "live". It was registered 2008-10-24. It was previously called ELAN HOMES LIMITED. It has declared SIC or NACE codes as "41202". It has 5 directors and 1 secretary. The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2011-10-24.It can be contacted at 2Nd Floor Colmore Court .
Get ELAN HOMES HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elan Homes Holdings Ltd. - 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
- 2008-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06732886#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06732886#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06732886#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-15) - MR01
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confirmation-statement-with-updates (2020-11-19) - CS01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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confirmation-statement-with-updates (2020-11-17) - CS01
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-21) - MR01
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accounts-with-accounts-type-group (2019-04-29) - AA
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mortgage-satisfy-charge-full (2019-03-22) - MR04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-24) - AA
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01
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change-account-reference-date-company-current-extended (2018-02-07) - AA01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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resolution (2018-02-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-02-13) - SH08
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capital-variation-of-rights-attached-to-shares (2018-02-13) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01
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cessation-of-a-person-with-significant-control (2018-02-16) - PSC07
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notification-of-a-person-with-significant-control (2018-02-16) - PSC02
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capital-alter-shares-redemption-statement-of-capital (2018-02-26) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01
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mortgage-satisfy-charge-full (2018-05-10) - MR04
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change-sail-address-company-with-new-address (2018-05-25) - AD02
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confirmation-statement-with-updates (2018-11-08) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
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mortgage-satisfy-charge-full (2017-04-28) - MR04
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confirmation-statement-with-updates (2017-11-07) - CS01
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notification-of-a-person-with-significant-control (2017-12-06) - PSC02
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mortgage-satisfy-charge-full (2017-12-22) - MR04
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accounts-with-accounts-type-group (2017-05-11) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-05) - MR01
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accounts-with-accounts-type-group (2016-01-14) - AA
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-05) - MR04
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accounts-with-accounts-type-group (2015-01-26) - AA
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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termination-director-company-with-name-termination-date (2015-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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resolution (2015-11-26) - RESOLUTIONS
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capital-cancellation-shares (2015-11-26) - SH06
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capital-return-purchase-own-shares (2015-12-18) - SH03
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termination-director-company (2015-11-23) - TM01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-02) - MR04
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mortgage-satisfy-charge-full (2014-04-19) - MR04
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mortgage-create-with-deed-with-charge-number (2014-02-18) - MR01
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capital-allotment-shares (2014-08-29) - SH01
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mortgage-satisfy-charge-full (2014-10-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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resolution (2014-08-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-01-14) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-08) - AA
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legacy (2013-04-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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keyboard_arrow_right 2012
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resolution (2012-12-17) - RESOLUTIONS
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legacy (2012-01-19) - MG02
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termination-director-company-with-name (2012-06-21) - TM01
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accounts-with-accounts-type-group (2012-07-10) - AA
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change-person-secretary-company-with-change-date (2012-07-12) - CH03
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change-person-director-company-with-change-date (2012-07-12) - CH01
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legacy (2012-07-30) - MG01
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resolution (2012-07-30) - RESOLUTIONS
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capital-allotment-shares (2012-08-07) - SH01
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appoint-person-director-company-with-name (2012-08-15) - AP01
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change-of-name-notice (2012-10-04) - CONNOT
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resolution (2012-10-05) - RESOLUTIONS
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change-of-name-request-comments (2012-10-12) - NM06
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certificate-change-of-name-company (2012-10-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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legacy (2012-11-28) - MG01
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capital-name-of-class-of-shares (2012-07-30) - SH08
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memorandum-articles (2012-07-30) - MEM/ARTS
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-29) - AP01
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accounts-with-accounts-type-group (2011-03-16) - AA
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termination-director-company-with-name (2011-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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termination-director-company-with-name (2011-11-17) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-group (2010-07-13) - AA
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legacy (2010-05-29) - MG01
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keyboard_arrow_right 2009
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legacy (2009-03-05) - 395
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legacy (2009-05-01) - 403b
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legacy (2009-09-10) - 287
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resolution (2009-11-02) - RESOLUTIONS
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statement-of-companys-objects (2009-11-14) - CC04
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change-person-director-company-with-change-date (2009-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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appoint-person-director-company-with-name (2009-11-30) - AP01
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appoint-person-director-company (2009-12-01) - AP01
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capital-allotment-shares (2009-11-02) - SH01
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keyboard_arrow_right 2008
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legacy (2008-12-18) - 395
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legacy (2008-12-17) - 88(2)
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resolution (2008-12-04) - RESOLUTIONS
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legacy (2008-12-04) - 288a
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legacy (2008-11-27) - 395
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certificate-change-of-name-company (2008-11-14) - CERTNM
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incorporation-company (2008-10-24) - NEWINC
