ELYSIAN DEVELOPMENT MANAGEMENT LIMITED

Company number 08980362

Date	Type	Description	View / Download
20 Apr 2018	TM02	Termination of appointment of Gavin Stein as a secretary on 8 January 2018	(1 page)
20 Apr 2018	AP03	Appointment of Mr Gary James Powell as a secretary on 8 January 2018	(2 pages)
19 Apr 2018	AP03	Appointment of Mr Gary James Powell as a secretary on 8 January 2018	(2 pages)
19 Apr 2018	TM02	Termination of appointment of Gavin Stein as a secretary on 8 January 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(7 pages)
16 Aug 2017	PSC05	Change of details for Elysian Residences Limited as a person with significant control on 18 July 2017	(2 pages)
16 Aug 2017	AD01	Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 42 Bruton Place London W1J 6PA on 16 August 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
02 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
19 May 2016	CH03	Secretary's details changed for Mr Gavin Stein on 18 May 2016	(1 page)
19 May 2016	CH01	Director's details changed for Mr Gavin Stein on 18 May 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mr Gavin Stein on 18 May 2016	(2 pages)
19 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	(4 pages)
29 Apr 2016	AP01	Appointment of Mr Stephen Howard Rhodes Musgrave as a director on 28 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Gary James Powell as a director on 21 March 2016	(2 pages)
30 Mar 2016	AD01	Registered office address changed from 45 Ladbroke Grove London W11 3AR to 38 Berkeley Square London W1J 5AE on 30 March 2016	(1 page)
13 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages)
24 Jul 2015	CERTNM	Company name changed gs development management LIMITED\certificate issued on 24/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23	(3 pages)
13 Jul 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(4 pages)
07 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-07 GBP 100	(47 pages)