ELITE HOMES (YORKSHIRE) 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 |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | |
| 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, NO UPDATES |
| 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 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 06/11/186 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN TREVOR DIGBY PALMER / 06/11/2018 |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / ELITE HOMES GROUP LIMITED / 02/07/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRYAN CARNEGIE / 27/01/2017 |
| 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 |
| 17/03/1617 March 2016 | Annual return made up to 28 February 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 |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 28 February 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 |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 28 February 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 |
| 16/03/1116 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ADOPT ARTICLES 14/12/2010 |
| 23/12/1023 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANLEY HILL / 12/11/2010 |
| 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 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 15/03/1015 March 2010 | Annual return made up to 28 February 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 18 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 28/02/09; 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 |
| 05/03/085 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/084 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/01/083 January 2008 | SECTION 394 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 21/10/0721 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: C/O ELITE HOMES GROUP, REDWOOD HOUSE, WOODLANDS BUS PARK ASHTON RD, NEWTON LE WILLOWS MERSEYSIDE WA12 0HT |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | SECRETARY RESIGNED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: REDWOOD HOUSE WOODLANDS BUSINESS PARK ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0HT |
| 06/03/076 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | FACILITIES AGREEMENT 27/05/05 |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | FULL 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 |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: CEDAR HOUSE ASHTON ROAD NEWTON LE WILLOWS WA12 0HR |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | COMPANY NAME CHANGED ELITE HOMES (N.W.) LIMITED CERTIFICATE ISSUED ON 17/03/04 |
| 07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 28/02/03; 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 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 28/10/0128 October 2001 | AUDITOR'S RESIGNATION |
| 11/04/0111 April 2001 | RE: DIRECTORS REMOVAL 26/01/01 |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | AUDITOR'S RESIGNATION |
| 15/08/0015 August 2000 | AUDITOR'S RESIGNATION |
| 27/03/0027 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07 |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9416 June 1994 | S386 DISP APP AUDS 10/06/94 |
| 17/05/9417 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 05/05/945 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 FROM: 1 BERRY STREET PEEL GREEN MANCHESTER M30 7DF |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 04/07/934 July 1993 | REGISTERED OFFICE CHANGED ON 04/07/93 FROM: 17 STRAND CENTRAL WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TA |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: RENOWN HOUSE MERCHANTS QUAY SALFORD M5 2SS |
| 22/07/9222 July 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: 42/44 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TJ |
| 27/11/8927 November 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: MONTFORD ENTERPRISE CENTRE MONTFORD STREET SALFORD GREATER MANCHESTER M5 2SN |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 28/02 |
| 30/06/8830 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/885 April 1988 | COMPANY NAME CHANGED CHARLES TOPHAM (DEVELOPMENTS) LI MITED CERTIFICATE ISSUED ON 05/04/88 |
| 12/11/8712 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8712 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 04/06/874 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | DIRECTOR RESIGNED |
| 09/03/819 March 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/81 |
| 26/11/8026 November 1980 | CERTIFICATE OF INCORPORATION |
| 12/11/8012 November 1980 | MEMORANDUM OF ASSOCIATION |
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