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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)
06 Aug 2024	AD01	Registered office address changed from The Counting House Tower Building Wade House Road Shelf Bradford West Yorkshire HX3 7PB to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 6 August 2024	View PDF Registered office address changed from The Counting House Tower Building Wade House Road Shelf Bradford West Yorkshire HX3 7PB to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-23 - link opens in a new window - 1 page (1 page)
17 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	PSC07	Cessation of Alan Keith Biggin as a person with significant control on 8 April 2024	View PDF Cessation of Alan Keith Biggin as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	PSC01	Notification of Angela Susan Crompton as a person with significant control on 8 April 2024	View PDF Notification of Angela Susan Crompton as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	PSC04	Change of details for Mr Alan Keith Biggin as a person with significant control on 17 December 2020	View PDF Change of details for Mr Alan Keith Biggin as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-27 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2020	AP03	Appointment of Ms Angela Susan Crompton as a secretary on 17 December 2020	View PDF Appointment of Ms Angela Susan Crompton as a secretary on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Ms Angela Susan Crompton as a director on 17 December 2020	View PDF Appointment of Ms Angela Susan Crompton as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM02	Termination of appointment of Alan Keith Biggin as a secretary on 17 December 2020	View PDF Termination of appointment of Alan Keith Biggin as a secretary on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Alan Keith Biggin as a director on 17 December 2020	View PDF Termination of appointment of Alan Keith Biggin as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AAMD	Amended micro company accounts made up to 31 March 2019	View PDF Amended micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2019	AAMD	Amended micro company accounts made up to 31 March 2018	View PDF Amended micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)

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ELYSSIAN FIELDS LTD

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