CM ELYSTAN LIMITED
Company number 12985193 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 12 Sep 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 5 Sep 2025 | Current accounting period extended from 2025-10-30 to 2025-10-31 · 1 page | View document |
| 5 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Apr 2025 | Change of details for Castelnau Medina Limited as a person with significant control on 2024-08-01 · 2 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Previous accounting period shortened from 2023-10-31 to 2023-10-30 · 1 page | View document |
| 9 Jul 2024 | Registered office address changed from 19 Berkeley Street London W1J 8ED England to Dawson House 5 Jewry Street London EC3N 2EX on 2024-07-09 · 1 page | View document |
| 13 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 16 Oct 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-09 with updates · 4 pages | View document |
| 1 Feb 2023 | Notification of Castelnau Medina Limited as a person with significant control on 2023-01-09 · 2 pages | View document |
| 1 Feb 2023 | Cessation of Medina Capital Investments (Partnership) Limited as a person with significant control on 2023-01-09 · 1 page | View document |
| 1 Feb 2023 | Second filing of Confirmation Statement dated 2021-01-09 · 3 pages | View document |
| 31 Jan 2023 | Second filing for the notification of Medina Capital Investments (Partnership) Limited as a person with significant control · 7 pages | View document |
| 30 Jan 2023 | Change of details for Medina Capital Investments (Partnership) Limited as a person with significant control on 2023-01-09 · 2 pages | View document |
| 30 Jan 2023 | Cessation of Castelnau Limited as a person with significant control on 2023-01-09 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Micro company accounts made up to 2021-10-31 · 4 pages | View document |
| 10 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 27 Apr 2022 | Change of details for Medina Capital Investments Limited as a person with significant control on 2022-04-20 · 2 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 15 Jul 2021 | COMPANY NAME CHANGED MEDINA PAVILIONS LIMITED CERTIFICATE ISSUED ON 15/07/21 | View document |
| 9 Jan 2021 | Notification of Medina Capital Investments Limited as a person with significant control on 2021-01-09 · 2 pages | View document |
| 9 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | View document |
| 9 Jan 2021 | DIRECTOR APPOINTED MR JONATHAN MURCH | View document |
| 9 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDINA CAPITAL INVESTMENTS LIMITED | View document |
| 9 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTELNAU LIMITED | View document |
| 9 Jan 2021 | Confirmation statement made on 2021-01-09 with updates · 4 pages | View document |
| 9 Jan 2021 | DIRECTOR APPOINTED NIDAL HAMOUD NASSOR AL-KHAIL | View document |
| 9 Jan 2021 | DIRECTOR APPOINTED CAMERON JEROMSON | View document |
| 9 Jan 2021 | CESSATION OF TODD COLIN HARRISON-MOORE AS A PSC | View document |
| 12 Nov 2020 | CESSATION OF CASTELNAU LIMITED AS A PSC | View document |
| 12 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TODD COLIN HARRISON-MOORE | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | View document |
| 30 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |