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ELYSIAN STANMORE OPERATING COMPANY LIMITED

Company number 09696971

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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)
07 Nov 2024 TM01 Termination of appointment of James Scott Lyon as a director on 9 September 2024
16 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
30 May 2024 AA Accounts for a small company made up to 31 December 2022
29 May 2024 DISS40 Compulsory strike-off action has been discontinued
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
20 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
22 May 2023 AP01 Appointment of Mr James Scott Lyon as a director on 1 May 2023
22 May 2023 TM01 Termination of appointment of Simon Levick Garth Wilson as a director on 5 May 2023
09 Nov 2022 AP01 Appointment of Mr Simon Levick Garth Wilson as a director on 3 October 2022
20 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with updates
11 Oct 2022 TM01 Termination of appointment of Neil Richard Jones as a director on 20 September 2022
11 Oct 2022 AP01 Appointment of Mr Christian Armstrong as a director on 20 September 2022
12 May 2022 CH01 Director's details changed for Mr Neil Richard Jones on 1 April 2022
10 May 2022 AA Accounts for a small company made up to 31 December 2021
15 Nov 2021 PSC05 Change of details for Elysian Uk Holdings Limited as a person with significant control on 15 November 2021
10 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
30 Jul 2021 AA Accounts for a small company made up to 31 December 2020
30 Mar 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
28 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
14 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
14 Sep 2020 AD01 Registered office address changed from The Landsby 1 Merrion Avenue Stanmore HA7 4AY United Kingdom to The Landsby 1 Merrion Avenue Stanmore HA7 4RY on 14 September 2020
17 Aug 2020 AD01 Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom to The Landsby 1 Merrion Avenue Stanmore HA7 4AY on 17 August 2020
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019