ELITE HOMES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 05/02/255 February 2025 | Appointment of Mr Adam Thomas Daniels as a director on 2025-02-03 |
| 27/01/2527 January 2025 | Termination of appointment of Earl Sibley as a director on 2024-12-31 |
| 07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 12/01/2412 January 2024 | Appointment of Timothy Charles Lawlor as a director on 2024-01-12 |
| 04/01/244 January 2024 | Termination of appointment of Keith Bryan Carnegie as a director on 2023-12-31 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 14/09/2214 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 02/07/212 July 2021 | Termination of appointment of Martin Trevor Digby Palmer as a secretary on 2021-06-25 |
| 02/07/212 July 2021 | Appointment of Vistry Secretary Limited as a secretary on 2021-06-25 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / BOVIS HOMES LIMITED / 03/01/2020 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 06/11/186 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN TREVOR DIGBY PALMER / 06/11/2018 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / BOVIS HOMES LIMITED / 02/07/2018 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8HQ |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRYAN CARNEGIE / 27/01/2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR KEITH BRYAN CARNEGIE |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | AUDITOR'S RESIGNATION |
| 17/07/1517 July 2015 | AUDITOR'S RESIGNATION |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR EARL SIBLEY |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 20/01/1520 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 06/08/136 August 2013 | AUDITOR'S RESIGNATION |
| 05/08/135 August 2013 | SECTION 519 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | SHARES RECLASSIFIED 14/12/2010 |
| 23/12/1023 December 2010 | ADOPT ARTICLES 14/12/2010 |
| 23/12/1023 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANLEY HILL / 12/11/2010 |
| 21/11/1021 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR JONATHAN STANLEY HILL |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON |
| 09/02/109 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHARD |
| 23/10/0823 October 2008 | S175 C A 2006 01/10/2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | SECTION 394 |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: REDWOOD HOUSE WOODLANDS BUSINESS PARK ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0HT |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | £ IC 357133/133 14/09/05 £ SR 357000@1=357000 |
| 12/10/0512 October 2005 | £ NC 357144/144 14/09/05 |
| 28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0528 September 2005 | MEMORANDUM OF ASSOCIATION |
| 28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0528 September 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/06/059 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: CEDAR HOUSE WOODLANDS PARK ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0HR |
| 02/02/052 February 2005 | RETURN MADE UP TO 20/01/05; NO CHANGE OF MEMBERS |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 07/02/047 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: MONTON LODGE 3 PARRIN LANE MONTON ECCLES MANCHESTER M30 8AN |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | AUDITOR'S RESIGNATION |
| 03/07/013 July 2001 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NC INC ALREADY ADJUSTED 26/01/01 |
| 11/04/0111 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0111 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/04/0111 April 2001 | RE: DIRECTORS APPT'S 26/01/01 |
| 11/04/0111 April 2001 | £ 101.07 SHARES @ 0.01 26/01/01 |
| 11/04/0111 April 2001 | £ NC 357023/357144 26/01/01 |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | AUDITOR'S RESIGNATION |
| 15/08/0015 August 2000 | AUDITOR'S RESIGNATION |
| 08/03/008 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/97 |
| 18/03/9718 March 1997 | ALTER MEM AND ARTS 13/03/97 |
| 14/02/9714 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | £ IC 357011/357011 11/07/95 £ SR [email protected] |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
| 30/07/9430 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9417 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9424 March 1994 | COMPANY NAME CHANGED YOUNGSPACE LIMITED CERTIFICATE ISSUED ON 25/03/94 |
| 10/03/9410 March 1994 | ADOPT MEM AND ARTS 23/02/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | REGISTERED OFFICE CHANGED ON 19/11/93 FROM: 1 BERRY STREET PEEL GREEN MANCHESTER M30M 7DF |
| 16/08/9316 August 1993 | SHARES AGREEMENT OTC |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | ADOPT MEM AND ARTS 19/04/93 |
| 27/05/9327 May 1993 | 128000 19/04/93 |
| 27/05/9327 May 1993 | £ NC 1000/357023 19/04/93 |
| 27/05/9327 May 1993 | S-DIV 19/04/93 |
| 27/05/9327 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 11 ST JAMES'S SQUARE MANCHESTER M2 6DR |
| 18/05/9318 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company