CompaniesInTheUK

ELITE HOMES (YORKSHIRE) LIMITED

Company number 01530215 ·

Active

223 filings

Date Filing
13 Aug 2026 Termination of appointment of Adam Thomas Daniels as a director on 2026-08-01 · 1 page View document
25 Jul 2026 Appointment of Mr Phil Mchugh as a director on 2026-07-17 · 2 pages View document
9 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
6 Oct 2025 PARENT_ACC · 229 pages View document
6 Oct 2025 GUARANTEE2 · 3 pages View document
6 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages View document
6 Oct 2025 AGREEMENT2 · 1 page View document
10 Jul 2025 Confirmation statement made on 2025-07-05 with no updates · 3 pages View document
5 Feb 2025 Appointment of Mr Adam Thomas Daniels as a director on 2025-02-03 · 2 pages View document
27 Jan 2025 Termination of appointment of Earl Sibley as a director on 2024-12-31 · 1 page View document
7 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages View document
28 Sep 2024 GUARANTEE2 · 3 pages View document
28 Sep 2024 AGREEMENT2 · 1 page View document
28 Sep 2024 PARENT_ACC · 216 pages View document
11 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
12 Jan 2024 Appointment of Timothy Charles Lawlor as a director on 2024-01-12 · 2 pages View document
4 Jan 2024 Termination of appointment of Keith Bryan Carnegie as a director on 2023-12-31 · 1 page View document
20 Oct 2023 GUARANTEE2 · 3 pages View document
20 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages View document
20 Oct 2023 AGREEMENT2 · 1 page View document
20 Oct 2023 PARENT_ACC · 204 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
14 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages View document
3 Oct 2021 Full accounts made up to 2020-12-31 · 15 pages View document
9 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
2 Jul 2021 Termination of appointment of Martin Trevor Digby Palmer as a secretary on 2021-06-25 · 1 page View document
2 Jul 2021 Appointment of Vistry Secretary Limited as a secretary on 2021-06-25 · 2 pages View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
7 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
6 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN TREVOR DIGBY PALMER / 06/11/2018 View document
30 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Jul 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8HQ View document
2 Jul 2018 PSC'S CHANGE OF PARTICULARS / ELITE HOMES GROUP LIMITED / 02/07/2018 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
9 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
27 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRYAN CARNEGIE / 27/01/2017 View document
16 Jan 2017 DIRECTOR APPOINTED MR KEITH BRYAN CARNEGIE View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
14 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Jul 2015 AUDITOR'S RESIGNATION View document
17 Jul 2015 AUDITOR'S RESIGNATION View document
23 Apr 2015 DIRECTOR APPOINTED MR EARL SIBLEY View document
12 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL View document
3 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
6 Aug 2013 AUDITOR'S RESIGNATION View document
5 Aug 2013 SECTION 519 View document
2 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
16 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
23 Dec 2010 ADOPT ARTICLES 14/12/2010 View document
23 Dec 2010 STATEMENT OF COMPANY'S OBJECTS View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANLEY HILL / 12/11/2010 View document
1 Oct 2010 DIRECTOR APPOINTED MR JONATHAN STANLEY HILL View document
6 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Jun 2010 DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON View document
22 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER View document
15 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
15 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
15 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
15 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
15 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
15 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
15 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
15 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
3 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
27 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SHARD View document
23 Oct 2008 S175 C A 2006 01/10/2008 View document
5 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
4 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Mar 2008 LOCATION OF DEBENTURE REGISTER View document
3 Jan 2008 SECTION 394 View document
29 Oct 2007 NEW DIRECTOR APPOINTED View document
29 Oct 2007 NEW SECRETARY APPOINTED View document
21 Oct 2007 NEW DIRECTOR APPOINTED View document
21 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
21 Oct 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 View document
21 Oct 2007 NEW DIRECTOR APPOINTED View document
21 Oct 2007 DIRECTOR RESIGNED View document
21 Oct 2007 DIRECTOR RESIGNED View document
21 Oct 2007 SECRETARY RESIGNED View document
21 Oct 2007 DIRECTOR RESIGNED View document
5 Sep 2007 DIRECTOR RESIGNED View document
5 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jun 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
6 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
6 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
6 Mar 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: REDWOOD HOUSE WOODLANDS BUSINESS PARK ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0HT View document
4 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2006 SECRETARY RESIGNED View document
21 Sep 2006 NEW SECRETARY APPOINTED View document
21 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2006 NEW SECRETARY APPOINTED View document
13 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
22 Feb 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Dec 2005 DIRECTOR RESIGNED View document
13 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2005 FACILITIES AGREEMENT 27/05/05 View document
9 Jun 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
9 Jun 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
9 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2005 NEW SECRETARY APPOINTED View document
16 May 2005 SECRETARY RESIGNED View document
13 May 2005 NEW DIRECTOR APPOINTED View document
10 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: CEDAR HOUSE ASHTON ROAD NEWTON LE WILLOWS WA12 0HR View document
4 Feb 2005 NEW DIRECTOR APPOINTED View document
14 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
25 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 View document
18 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
17 Mar 2004 COMPANY NAME CHANGED ELITE HOMES (N.W.) LIMITED CERTIFICATE ISSUED ON 17/03/04 View document
7 Feb 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
28 May 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
1 Apr 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
12 Feb 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: MONTON LODGE 3 PARRIN LANE MONTON ECCLES MANCHESTER M30 8AN View document
17 Apr 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
14 Dec 2001 FULL ACCOUNTS MADE UP TO 31/07/01 View document
28 Oct 2001 AUDITOR'S RESIGNATION View document
11 Apr 2001 DIRECTOR RESIGNED View document
11 Apr 2001 RE: DIRECTORS REMOVAL 26/01/01 View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
2 Apr 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
29 Nov 2000 DIRECTOR RESIGNED View document
15 Aug 2000 AUDITOR'S RESIGNATION View document
15 Aug 2000 AUDITOR'S RESIGNATION View document
27 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
8 Mar 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
12 Apr 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
23 Dec 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
9 Mar 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
3 Dec 1997 FULL ACCOUNTS MADE UP TO 31/07/97 View document
19 Nov 1997 NEW DIRECTOR APPOINTED View document
27 Apr 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
14 Feb 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
13 Apr 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS View document
28 Feb 1996 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07 View document
21 Jul 1995 DIRECTOR RESIGNED View document
27 Jun 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
6 Apr 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 49 pages View document
4 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1994 S386 DISP APP AUDS 10/06/94 View document
17 May 1994 FULL ACCOUNTS MADE UP TO 28/02/94 View document
17 May 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View document
29 Mar 1994 DIRECTOR RESIGNED View document
12 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 1993 REGISTERED OFFICE CHANGED ON 23/11/93 FROM: 1 BERRY STREET PEEL GREEN MANCHESTER M30 7DF View document
19 Oct 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
4 Jul 1993 REGISTERED OFFICE CHANGED ON 04/07/93 FROM: 17 STRAND CENTRAL WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TA View document
24 Jun 1993 FULL ACCOUNTS MADE UP TO 29/02/92 View document
19 May 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
12 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
1 Oct 1992 REGISTERED OFFICE CHANGED ON 01/10/92 FROM: RENOWN HOUSE MERCHANTS QUAY SALFORD M5 2SS View document
22 Jul 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS View document
22 Jul 1992 SECRETARY'S PARTICULARS CHANGED View document
9 Mar 1992 FULL ACCOUNTS MADE UP TO 28/02/91 View document
28 Jun 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS View document
10 May 1991 NEW DIRECTOR APPOINTED View document
13 Feb 1991 FULL ACCOUNTS MADE UP TO 28/02/90 View document
6 Sep 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS View document
15 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1990 REGISTERED OFFICE CHANGED ON 17/01/90 FROM: 42/44 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TJ View document
27 Nov 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS View document
16 Nov 1989 FULL ACCOUNTS MADE UP TO 28/02/89 View document
13 Jul 1989 NEW DIRECTOR APPOINTED View document
7 Jul 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS View document
1 Jun 1989 REGISTERED OFFICE CHANGED ON 01/06/89 FROM: MONTFORD ENTERPRISE CENTRE MONTFORD STREET SALFORD GREATER MANCHESTER M5 2SN View document
21 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 1989 FULL ACCOUNTS MADE UP TO 28/02/88 View document
28 Jul 1988 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS View document
13 Jul 1988 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 28/02 View document
30 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 1988 COMPANY NAME CHANGED CHARLES TOPHAM (DEVELOPMENTS) LI MITED CERTIFICATE ISSUED ON 05/04/88 View document
12 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1987 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 View document
13 Jul 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
4 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View document
27 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1986 FULL ACCOUNTS MADE UP TO 31/10/85 View document
5 Jun 1986 RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS View document
5 Jun 1986 DIRECTOR RESIGNED View document
9 Mar 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/81 View document
26 Nov 1980 CERTIFICATE OF INCORPORATION View document
12 Nov 1980 MEMORANDUM OF ASSOCIATION View document