Elan Homes Seq Limited. Head office in Birmingham. Check Director.

Elan Homes Seq Limited, Birmingham

Elan Homes Seq Limited is a private limited company. Formerly, it was called Jenny Projects Limited (changed on 2013-06-21). Registered at 2Nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ, the aforementioned 19 years old company was incorporated on 2005-03-16 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
4 directors can be found in this enterprise: Robert R. (appointed on 31 January 2018), Paul H. (appointed on 23 April 2015), Adrian B. (appointed on 01 October 2009). As for the secretaries (1 in total), we can name: Adrian B. (appointed on 29 June 2009).

About
Name: Elan Homes Seq Limited
Number: 05394485
Incorporation date: 2005-03-16
End of financial year: 31 December


Address:	2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Elan Homes Holdings Ltd

6 December 2016

Address	Oak House Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Registrar
Registration number	6732886
Nature of control:	75,01-100% shares

The deadline for Elan Homes Seq Limited confirmation statement filing is 2024-03-30. The last confirmation statement was filed on 2023-03-16. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 01 January 2023.

1 person of significant control is listed in the official register, an only firm Elan Homes Holdings Ltd that owns over 3/4 of shares. The corporate PSC is located at Lloyd Drive, CH65 9HQ Ellesmere Port.

Company filing

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Type		Free download
AA	Full accounts data made up to Sunday 1st January 2023 filed on: 17th, July 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts data made up to Sunday 1st January 2023 filed on: 17th, July 2023 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 2nd January 2022 filed on: 9th, May 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 3rd January 2021 filed on: 29th, April 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 29th December 2019 filed on: 12th, October 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th December 2018 filed on: 1st, May 2019 \| accounts	Free Download (15 pages)
AP01	New director appointment on Wednesday 31st January 2018. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Wednesday 31st October 2018 filed on: 16th, February 2018 \| accounts	Free Download (1 page)
AD01	New registered office address 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ. Change occurred on Friday 16th February 2018. Company's previous address: Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ. filed on: 16th, February 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 13th, February 2018 \| resolution	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st October 2017 filed on: 24th, January 2018 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st October 2016 filed on: 12th, May 2017 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th March 2016 filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 6th April 2016 capital
AA	Full accounts data made up to Saturday 31st October 2015 filed on: 14th, January 2016 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on Saturday 31st October 2015 filed on: 14th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 23rd April 2015. filed on: 6th, May 2015 \| officers	Free Download
AR01	Annual return with full list of company shareholders, made up to Monday 16th March 2015 filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st October 2014 filed on: 26th, January 2015 \| accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 13th, November 2014 \| incorporation	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th March 2014 filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st October 2013 filed on: 14th, January 2014 \| accounts	Free Download (11 pages)
CERTNM	Company name changed jenny projects LIMITEDcertificate issued on 21/06/13 filed on: 21st, June 2013 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 21st, June 2013 \| change of name	Free Download (2 pages)
AP01	New director appointment on Monday 15th April 2013. filed on: 15th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th March 2013 filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st October 2012 filed on: 8th, March 2013 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st October 2011 filed on: 16th, July 2012 \| accounts	Free Download (12 pages)
CH01	On Wednesday 11th July 2012 director's details were changed filed on: 12th, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 12th July 2012 filed on: 12th, July 2012 \| officers	Free Download (1 page)
CH03	On Wednesday 11th July 2012 secretary's details were changed filed on: 12th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 16th March 2012 filed on: 4th, April 2012 \| annual return	Free Download (5 pages)
AP02	Appointment (date: Wednesday 4th January 2012) of a member filed on: 4th, January 2012 \| officers	Free Download (1 page)
CH02	Directors's details were changed on Monday 29th June 2009 filed on: 4th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 7th October 2011 filed on: 7th, October 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th March 2011 filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st October 2010 filed on: 16th, March 2011 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st October 2009 filed on: 13th, July 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th March 2010 filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
AP01	New director appointment on Monday 30th November 2009. filed on: 30th, November 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 30th November 2009. filed on: 30th, November 2009 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to Tuesday 30th June 2009 (was Saturday 31st October 2009). filed on: 20th, November 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 19/08/2009 from enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS filed on: 19th, August 2009 \| address	Free Download (1 page)
363a	Period up to Tuesday 28th July 2009 - Annual return with full member list filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
288a	On Thursday 16th July 2009 Secretary appointed filed on: 16th, July 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 16th, July 2009 \| accounts	Free Download (7 pages)
CERTNM	Company name changed mclean projects LIMITEDcertificate issued on 15/07/09 filed on: 14th, July 2009 \| change of name	Free Download (2 pages)
288a	On Tuesday 24th February 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (1 page)
288b	On Friday 12th December 2008 Appointment terminated director filed on: 12th, December 2008 \| officers	Free Download (1 page)
288b	On Monday 15th September 2008 Appointment terminated secretary filed on: 15th, September 2008 \| officers	Free Download (2 pages)
363a	Period up to Wednesday 27th August 2008 - Annual return with full member list filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
288b	On Monday 21st July 2008 Appointment terminated director filed on: 21st, July 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 28th, April 2008 \| accounts	Free Download (14 pages)
363a	Period up to Wednesday 12th September 2007 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 12th September 2007 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 11th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, September 2007 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 15th, February 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 15th, February 2007 \| accounts	Free Download (12 pages)
288b	On Wednesday 15th November 2006 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
288b	On Wednesday 15th November 2006 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
288b	On Wednesday 25th October 2006 Director resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
288b	On Wednesday 25th October 2006 Director resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
363s	Period up to Monday 26th June 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (8 pages)
363s	Period up to Monday 26th June 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
288a	On Tuesday 19th July 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (1 page)
288a	On Tuesday 19th July 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (1 page)
288a	On Tuesday 12th July 2005 New director appointed filed on: 12th, July 2005 \| officers	Free Download (1 page)
288a	On Tuesday 12th July 2005 New director appointed filed on: 12th, July 2005 \| officers	Free Download (1 page)
288a	On Tuesday 12th July 2005 New secretary appointed filed on: 12th, July 2005 \| officers	Free Download (1 page)
288b	On Tuesday 12th July 2005 Director resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
288a	On Tuesday 12th July 2005 New director appointed filed on: 12th, July 2005 \| officers	Free Download (1 page)
288b	On Tuesday 12th July 2005 Secretary resigned;director resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
288b	On Tuesday 12th July 2005 Director resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
288a	On Tuesday 12th July 2005 New director appointed filed on: 12th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 12/07/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 12th, July 2005 \| address	Free Download (1 page)
288a	On Tuesday 12th July 2005 New director appointed filed on: 12th, July 2005 \| officers	Free Download (1 page)
288a	On Tuesday 12th July 2005 New director appointed filed on: 12th, July 2005 \| officers	Free Download (1 page)
288a	On Tuesday 12th July 2005 New secretary appointed filed on: 12th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 12/07/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 12th, July 2005 \| address	Free Download (1 page)
288b	On Tuesday 12th July 2005 Secretary resigned;director resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed broomco (3733) LIMITEDcertificate issued on 20/04/05 filed on: 20th, April 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed broomco (3733) LIMITEDcertificate issued on 20/04/05 filed on: 20th, April 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, March 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 16th, March 2005 \| incorporation	Free Download (19 pages)

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