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ELYSSIAN FIELDS LTD

Company number 04158148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
08 Apr 2024 PSC07 Cessation of Alan Keith Biggin as a person with significant control on 8 April 2024
08 Apr 2024 PSC01 Notification of Angela Susan Crompton as a person with significant control on 8 April 2024
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
26 Jul 2022 PSC04 Change of details for Mr Alan Keith Biggin as a person with significant control on 17 December 2020
15 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
08 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-27
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
17 Dec 2020 AP03 Appointment of Ms Angela Susan Crompton as a secretary on 17 December 2020
17 Dec 2020 AP01 Appointment of Ms Angela Susan Crompton as a director on 17 December 2020
17 Dec 2020 TM02 Termination of appointment of Alan Keith Biggin as a secretary on 17 December 2020
17 Dec 2020 TM01 Termination of appointment of Alan Keith Biggin as a director on 17 December 2020
27 Nov 2020 AAMD Amended micro company accounts made up to 31 March 2019
25 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Apr 2019 AAMD Amended micro company accounts made up to 31 March 2018
19 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017