ELYSIAN STANMORE OPERATING COMPANY LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 New | Director's details changed for Mr Gavin Stein on 2025-05-19 |
20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
07/11/247 November 2024 | Termination of appointment of James Scott Lyon as a director on 2024-09-09 |
30/05/2430 May 2024 | Accounts for a small company made up to 2022-12-31 |
29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/12/2327 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
20/09/2320 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
22/05/2322 May 2023 | Appointment of Mr James Scott Lyon as a director on 2023-05-01 |
22/05/2322 May 2023 | Termination of appointment of Simon Levick Garth Wilson as a director on 2023-05-05 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
09/11/229 November 2022 | Appointment of Mr Simon Levick Garth Wilson as a director on 2022-10-03 |
20/10/2220 October 2022 | Confirmation statement made on 2022-09-09 with updates |
11/10/2211 October 2022 | Termination of appointment of Neil Richard Jones as a director on 2022-09-20 |
11/10/2211 October 2022 | Appointment of Mr Christian Armstrong as a director on 2022-09-20 |
12/05/2212 May 2022 | Director's details changed for Mr Neil Richard Jones on 2022-04-01 |
10/05/2210 May 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
15/11/2115 November 2021 | Change of details for Elysian Uk Holdings Limited as a person with significant control on 2021-11-15 |
30/07/2130 July 2021 | Accounts for a small company made up to 2020-12-31 |
28/02/2128 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
14/09/2014 September 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM THE LANDSBY 1 MERRION AVENUE STANMORE HA7 4AY UNITED KINGDOM |
17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 42 BRUTON PLACE LONDON W1J 6PA UNITED KINGDOM |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
31/01/2031 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
09/05/199 May 2019 | DIRECTOR APPOINTED MR NEIL RICHARD JONES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY POWELL |
12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYSIAN UK HOLDINGS LIMITED |
12/02/1912 February 2019 | CESSATION OF ELYSIAN RESIDENCES LIMITED AS A PSC |
12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 38 BERKELEY SQUARE LONDON W1J 5AE UNITED KINGDOM |
19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYSIAN RESIDENCES LIMITED |
11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
24/02/1724 February 2017 | PREVSHO FROM 31/07/2016 TO 30/04/2016 |
21/06/1621 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STEIN / 18/05/2016 |
19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STEIN / 18/05/2016 |
22/04/1622 April 2016 | DIRECTOR APPOINTED MR GARY JAMES POWELL |
30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD UNITED KINGDOM |
21/07/1521 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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