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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)
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
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 May 2018 PSC04 Change of details for Ms Camille Beaufils as a person with significant control on 8 March 2018
15 May 2018 CH01 Director's details changed for Ms Camille Beaufils on 8 March 2018
14 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
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
05 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
16 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016
24 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 April 2016
19 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
22 Apr 2016 AP01 Appointment of Mr Gary James Powell as a director on 21 March 2016
30 Mar 2016 AD01 Registered office address changed from Unit 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 38 Berkeley Square London W1J 5AE on 30 March 2016
07 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
19 Feb 2016 AD01 Registered office address changed from 45 Ladbroke Grove 1st Floor London W11 3AR to Unit 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 19 February 2016
19 Feb 2016 CH01 Director's details changed for Ms. Camille Beaufils on 10 February 2016
10 Jul 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
13 May 2015 DISS40 Compulsory strike-off action has been discontinued
12 May 2015 AA Total exemption small company accounts made up to 31 May 2014
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1