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ELYSIAN RESIDENCES LIMITED

Company number 08513948

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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)
22 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
02 Nov 2023 SH02 Sub-division of shares on 25 October 2023
02 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 25/10/2023
23 May 2023 AP01 Appointment of Mr James Scott Lyon as a director on 1 May 2023
22 May 2023 TM01 Termination of appointment of Simon Levick Garth Wilson as a director on 5 May 2023
19 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
19 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
09 Nov 2022 AP01 Appointment of Mr Simon Levick Garth Wilson as a director on 3 October 2022
11 Oct 2022 AP01 Appointment of Mr Gavin Stein as a director on 20 September 2022
11 Oct 2022 TM01 Termination of appointment of Neil Richard Jones as a director on 20 September 2022
17 Jun 2022 MR01 Registration of charge 085139480004, created on 13 June 2022
12 May 2022 CH01 Director's details changed for Mr Neil Richard Jones on 1 April 2022
12 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 30 April 2021
15 Nov 2021 AD01 Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom to 112-116 New Oxford Street London WC1A 1HH on 15 November 2021
21 Oct 2021 MR01 Registration of charge 085139480003, created on 14 October 2021
10 Jun 2021 MR01 Registration of charge 085139480002, created on 8 June 2021
26 May 2021 AA Accounts for a dormant company made up to 30 April 2020
07 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
06 May 2021 MR01 Registration of charge 085139480001, created on 30 April 2021
07 Jul 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
09 May 2019 AP01 Appointment of Mr Neil Richard Jones as a director on 15 January 2019
03 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
11 Apr 2019 TM01 Termination of appointment of Gary James Powell as a director on 16 January 2019