ELYSIAN SEVENOAKS OPERATING COMPANY LTD

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Company Documents

DateDescription
12/06/2512 June 2025 NewDirector's details changed for Mr Gavin Stein on 2025-05-19

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07/11/247 November 2024 Termination of appointment of James Scott Lyon as a director on 2024-09-09

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-09 with no updates

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22/05/2322 May 2023 Termination of appointment of Simon Levick Garth Wilson as a director on 2023-05-05

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22/05/2322 May 2023 Appointment of Mr James Scott Lyon as a director on 2023-05-01

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10/02/2310 February 2023 Registered office address changed from Wilderness House Wilderness Avenue Sevenoaks TN15 0EA United Kingdom to Wildernesse House Wildernesse Avenue Sevenoaks TN15 0EA on 2023-02-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Appointment of Mr Simon Levick Garth Wilson as a director on 2022-10-03

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11/10/2211 October 2022 Appointment of Mr Christian Armstrong as a director on 2022-09-20

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11/10/2211 October 2022 Termination of appointment of Camille Beaufils as a director on 2022-09-20

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20/09/2220 September 2022 Appointment of Mr Gavin Stein as a director on 2022-09-14

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20/09/2220 September 2022 Confirmation statement made on 2022-09-09 with no updates

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20/09/2220 September 2022 Termination of appointment of Neil Richard Jones as a director on 2022-09-14

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12/05/2212 May 2022 Director's details changed for Mr Neil Richard Jones on 2022-04-01

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Change of details for Elysian Uk Holdings Limited as a person with significant control on 2021-11-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/07/2020 July 2020 PREVSHO FROM 30/09/2020 TO 30/04/2020

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28/05/2028 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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09/05/199 May 2019 DIRECTOR APPOINTED MR NEIL RICHARD JONES

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR GARY POWELL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYSIAN UK HOLDINGS LIMITED

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12/02/1912 February 2019 CESSATION OF ELYSIAN RESIDENCES LIMITED AS A PSC

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02/01/192 January 2019 ADOPT ARTICLES 27/09/2018

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15/11/1815 November 2018 DIRECTOR APPOINTED MS CAMILLE BEAUFILS

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN STEIN

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13/09/1813 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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