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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)
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
16 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
24 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
16 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AP03 Appointment of Mr Alan Keith Biggin as a secretary
07 Jun 2012 TM02 Termination of appointment of David Tempest as a secretary
14 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
02 Feb 2011 RR06 Re-registration from a private unlimited company to a private limited company
02 Feb 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Feb 2011 MAR Re-registration of Memorandum and Articles
02 Feb 2011 CERT1 Certificate of re-registration from Unlimited to Limited
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1