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ELYSIAN FIELDS (UK) LTD

Company number 08580332

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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)
05 Mar 2019 MR04 Satisfaction of charge 085803320004 in full
05 Mar 2019 MR04 Satisfaction of charge 085803320003 in full
05 Mar 2019 MR04 Satisfaction of charge 085803320002 in full
26 Feb 2019 MR01 Registration of charge 085803320009, created on 14 February 2019
26 Feb 2019 MR01 Registration of charge 085803320010, created on 14 February 2019
26 Feb 2019 MR01 Registration of charge 085803320011, created on 14 February 2019
26 Sep 2018 PSC01 Notification of Ravi Sharma as a person with significant control on 21 June 2016
26 Sep 2018 PSC01 Notification of Suraj Sharma as a person with significant control on 21 June 2016
16 Aug 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,000
06 May 2016 AD01 Registered office address changed from 11 Mulberry Place London SE9 6AR to 1 Bromley Lane Chislehurst Kent BR7 6LH on 6 May 2016
11 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
11 Aug 2015 MR01 Registration of charge 085803320008, created on 3 August 2015
09 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
28 May 2015 MR01 Registration of charge 085803320007, created on 26 May 2015
07 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
17 Feb 2015 MR01 Registration of charge 085803320006, created on 11 February 2015
21 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
16 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 1,002
04 Feb 2014 MR01 Registration of charge 085803320002
04 Feb 2014 MR01 Registration of charge 085803320003