Advanced company searchLink opens in new window

ELYSIAN SEVENOAKS OPERATING COMPANY LTD

Company number 11568007

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 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
10 Feb 2023 AD01 Registered office address changed from Wilderness House Wilderness Avenue Sevenoaks TN15 0EA United Kingdom to Wildernesse House Wildernesse Avenue Sevenoaks TN15 0EA on 10 February 2023
09 Nov 2022 AP01 Appointment of Mr Simon Levick Garth Wilson as a director on 3 October 2022
11 Oct 2022 AP01 Appointment of Mr Christian Armstrong as a director on 20 September 2022
11 Oct 2022 TM01 Termination of appointment of Camille Beaufils as a director on 20 September 2022
20 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
20 Sep 2022 AP01 Appointment of Mr Gavin Stein as a director on 14 September 2022
20 Sep 2022 TM01 Termination of appointment of Neil Richard Jones as a director on 14 September 2022
12 May 2022 CH01 Director's details changed for Mr Neil Richard Jones on 1 April 2022
10 May 2022 AA Total exemption full accounts 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
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 AD01 Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom to Wilderness House Wilderness Avenue Sevenoaks TN15 0EA on 17 May 2021
21 Jan 2021 AA01 Previous accounting period extended from 30 April 2020 to 31 December 2020
30 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-28
14 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
20 Jul 2020 AA01 Previous accounting period shortened from 30 September 2020 to 30 April 2020
28 May 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates