ELITE HOMES GROUP LIMITED: Filings - Page 3

  • Overview

    Company NameELITE HOMES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02781237
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELITE HOMES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan Stanley Hill as a director on Mar 06, 2015

    1 pagesTM01

    Annual return made up to Jan 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 133.75
    SH01

    Full accounts made up to Dec 31, 2013

    15 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 133.75
    SH01

    Auditor's resignation

    2 pagesAUD

    Miscellaneous

    Section 519
    3 pagesMISC

    Full accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Jan 20, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Annual return made up to Jan 20, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of David Pearson as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Annual return made up to Jan 20, 2011 with full list of shareholders

    5 pagesAR01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Shares reclassified 14/12/2010
    RES13

    Change of share class name or designation

    2 pagesSH08

    Director's details changed for Mr Jonathan Stanley Hill on Nov 12, 2010

    2 pagesCH01

    Termination of appointment of Neil Cooper as a director

    1 pagesTM01

    Appointment of Mr Jonathan Stanley Hill as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    Appointment of Mr David Nicholas Pearson as a director

    2 pagesAP01

    Annual return made up to Jan 20, 2010 with full list of shareholders

    7 pagesAR01

    legacy

    3 pagesMG02

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0