ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED

Company number 13146685

Date	Type	Description	View / Download
07 Nov 2024	TM01	Termination of appointment of James Scott Lyon as a director on 9 September 2024	(1 page)
11 Oct 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	(1 page)
27 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	(6 pages) Download iXBRL
18 Mar 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	(1 page)
27 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
31 Jan 2024	AD01	Registered office address changed from 112-116 New Oxford Street London WC1A 1HH United Kingdom to The Denton Shootersway Berkhamsted HP4 3NG on 31 January 2024	(1 page)
31 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages) Download iXBRL
22 May 2023	AP01	Appointment of Mr James Scott Lyon as a director on 1 May 2023	(2 pages)
22 May 2023	TM01	Termination of appointment of Simon Levick Garth Wilson as a director on 5 May 2023	(1 page)
09 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
09 Nov 2022	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 3 October 2022	(2 pages)
11 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
11 Oct 2022	TM01	Termination of appointment of Camille Beaufils as a director on 20 September 2022	(1 page)
11 Oct 2022	AP01	Appointment of Mr Gavin Stein as a director on 20 September 2022	(2 pages)
11 Oct 2022	AP01	Appointment of Mr Christian Armstrong as a director on 20 September 2022	(2 pages)
02 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	(3 pages)
15 Nov 2021	PSC05	Change of details for Elysian Residences Limited as a person with significant control on 15 November 2021	(2 pages)
15 Nov 2021	AD01	Registered office address changed from 42 Bruton Place London W1J 6PA England to 112-116 New Oxford Street London WC1A 1HH on 15 November 2021	(1 page)
24 Sep 2021	PSC07	Cessation of Elysian Uk Holdings Limited as a person with significant control on 3 February 2021	(1 page)
17 Sep 2021	PSC02	Notification of Elysian Residences Limited as a person with significant control on 3 February 2021	(2 pages)
17 Sep 2021	PSC05	Change of details for Elysian Residences Limited as a person with significant control on 3 February 2021	(2 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Jun 2021	MA	Memorandum and Articles of Association	(20 pages)
10 Jun 2021	MR01	Registration of charge 131466850001, created on 8 June 2021	(181 pages)