ELIVIA SOUTH LIMITED

09521992
SUITES 5 & 6 WOODLANDS COURT BEACONSFIELD UNITED KINGDOM HP9 2SF

Documents

Documents
Date Category Description Pages
02 Dec 2024 mortgage Registration of a charge 38 Buy now
08 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 accounts Annual Accounts 17 Buy now
03 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 95 Buy now
03 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
03 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 officers Appointment of secretary (Mr Robin William Alexander Armstrong) 2 Buy now
09 May 2023 officers Termination of appointment of secretary (Joanne Beazley) 1 Buy now
11 Apr 2023 accounts Annual Accounts 18 Buy now
09 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
11 Feb 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jul 2021 accounts Annual Accounts 15 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 14 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2020 mortgage Registration of a charge 48 Buy now
22 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2019 officers Termination of appointment of secretary (Daniel Stern) 1 Buy now
19 Sep 2019 officers Appointment of secretary (Miss Joanne Beazley) 2 Buy now
12 Aug 2019 resolution Resolution 4 Buy now
06 Aug 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Aug 2019 mortgage Registration of a charge 8 Buy now
06 Aug 2019 mortgage Registration of a charge 7 Buy now
24 Jul 2019 mortgage Registration of a charge 47 Buy now
16 Jul 2019 accounts Annual Accounts 2 Buy now
16 Jul 2019 officers Appointment of director (Mr Iain Mitchell Brown) 2 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 accounts Annual Accounts 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 accounts Annual Accounts 2 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 accounts Annual Accounts 2 Buy now
29 Apr 2016 annual-return Annual Return 4 Buy now
01 Apr 2015 incorporation Incorporation Company 25 Buy now