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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)
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
09 May 2019 AP01 Appointment of Mr Neil Richard Jones as a director on 15 January 2019
11 Apr 2019 TM01 Termination of appointment of Gary James Powell as a director on 16 January 2019
12 Feb 2019 PSC02 Notification of Elysian Uk Holdings Limited as a person with significant control on 4 October 2018
12 Feb 2019 CS01 Confirmation statement made on 8 October 2018 with updates
12 Feb 2019 PSC07 Cessation of Elysian Residences Limited as a person with significant control on 4 October 2018
31 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
11 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
29 Jan 2018 AA Accounts for a dormant company 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
19 Jul 2017 PSC02 Notification of Elysian Residences Limited as a person with significant control on 6 April 2016
19 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with updates
11 May 2017 AA Accounts for a dormant company made up to 30 April 2016
24 Feb 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 April 2016
21 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
19 May 2016 CH01 Director's details changed for Mr Gavin Stein on 18 May 2016
19 May 2016 CH01 Director's details changed for Mr Gavin Stein on 18 May 2016
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 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 38 Berkeley Square London W1J 5AE on 30 March 2016
21 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-21
  • GBP 1