ELYSIAN SEVENOAKS OPERATING COMPANY LTD
Company number 11568007
- Company Overview for ELYSIAN SEVENOAKS OPERATING COMPANY LTD (11568007)
- Filing history for ELYSIAN SEVENOAKS OPERATING COMPANY LTD (11568007)
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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) |
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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
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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 |