ELYSIUM HOUSE MANAGEMENT COMPANY LIMITED

06335783
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jul 2024 officers Appointment of director (Mr Russell Gummer) 2 Buy now
09 Jul 2024 officers Termination of appointment of director (Benjamin Conway) 1 Buy now
08 Jul 2024 accounts Annual Accounts 7 Buy now
02 Apr 2024 officers Change of particulars for director (Mr Benjamin Conway) 2 Buy now
23 Aug 2023 accounts Annual Accounts 7 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2023 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 7 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
07 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2021 accounts Annual Accounts 7 Buy now
09 Sep 2020 accounts Annual Accounts 7 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 7 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 May 2019 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
31 Aug 2018 accounts Annual Accounts 5 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2018 officers Appointment of director (Mr Ben Conway) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Keith Peter Lane) 2 Buy now
20 Sep 2017 accounts Annual Accounts 5 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2016 accounts Annual Accounts 7 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Apr 2016 officers Termination of appointment of director (William Tucker) 1 Buy now
08 Jan 2016 officers Appointment of director (Mr Keith Peter Lane) 2 Buy now
15 Oct 2015 accounts Annual Accounts 6 Buy now
10 Aug 2015 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 7 Buy now
08 Aug 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 accounts Annual Accounts 7 Buy now
09 Aug 2013 annual-return Annual Return 5 Buy now
04 Sep 2012 accounts Annual Accounts 7 Buy now
20 Aug 2012 annual-return Annual Return 5 Buy now
30 Jul 2012 officers Termination of appointment of director (Robert Courtney) 1 Buy now
24 Feb 2012 accounts Annual Accounts 9 Buy now
09 Aug 2011 annual-return Annual Return 6 Buy now
15 Feb 2011 insolvency Notice of ceasing to act as receiver or manager 2 Buy now
24 Nov 2010 accounts Annual Accounts 8 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
20 Sep 2010 officers Appointment of director (Dr William Tucker) 2 Buy now
20 Sep 2010 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
23 Mar 2010 accounts Annual Accounts 7 Buy now
29 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jan 2010 accounts Annual Accounts 7 Buy now
08 Oct 2009 officers Appointment of director (Mr Robert Courtney) 2 Buy now
23 Jun 2009 officers Secretary appointed hml company secretarial services 1 Buy now
13 Feb 2009 officers Appointment terminated director bryan dean 1 Buy now
13 Feb 2009 officers Appointment terminated secretary peter servian 1 Buy now
13 Feb 2009 address Registered office changed on 13/02/2009 from 3 & 5 jenner road guildford surrey GU1 3AQ 1 Buy now
13 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
13 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
14 Nov 2008 insolvency Notice of appointment of receiver or manager 2 Buy now
08 Oct 2008 annual-return Return made up to 04/09/08; full list of members 7 Buy now
11 Mar 2008 capital Ad 05/03/08\gbp si 1@5=5\gbp ic 10/15\ 2 Buy now
16 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
16 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
16 Aug 2007 officers New director appointed 3 Buy now
16 Aug 2007 officers New secretary appointed 2 Buy now
15 Aug 2007 officers Secretary resigned 1 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
07 Aug 2007 incorporation Incorporation Company 16 Buy now