ELYSIAN HAMPSTEAD LIMITED

09836065
8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6DB

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2024 accounts Annual Accounts 18 Buy now
07 Mar 2024 accounts Annual Accounts 20 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2023 resolution Resolution 2 Buy now
12 Jan 2023 capital Return of Allotment of shares 3 Buy now
07 Jan 2023 accounts Annual Accounts 16 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2022 mortgage Registration of a charge 59 Buy now
05 May 2022 officers Appointment of director (Mr James Charles Brodie) 2 Buy now
03 May 2022 officers Termination of appointment of director (Graham Peter Tyler) 1 Buy now
30 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
22 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2021 officers Termination of appointment of secretary (Cavendish Square Secretariat) 1 Buy now
22 Dec 2021 officers Termination of appointment of director (Michael Henry Rosehill) 1 Buy now
22 Dec 2021 officers Termination of appointment of director (Joseph Alexander Lewis) 1 Buy now
22 Dec 2021 officers Termination of appointment of director (Clive Robert Lewis) 1 Buy now
22 Dec 2021 officers Termination of appointment of director (Barnaby James Kelham) 1 Buy now
22 Dec 2021 officers Appointment of director (Mr Graham Peter Tyler) 2 Buy now
22 Dec 2021 officers Appointment of director (Mr Jean-Philippe Jean-Jacques Blangy) 2 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2021 capital Return of Allotment of shares 3 Buy now
21 Jul 2021 accounts Annual Accounts 18 Buy now
17 May 2021 officers Change of particulars for corporate secretary (Cavendish Square Secretariat) 1 Buy now
14 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2021 officers Change of particulars for director (Mr Clive Robert Lewis) 2 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 18 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2019 accounts Annual Accounts 16 Buy now
16 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2018 resolution Resolution 23 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 accounts Annual Accounts 17 Buy now
10 Apr 2018 resolution Resolution 3 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 accounts Annual Accounts 14 Buy now
17 Nov 2016 auditors Auditors Resignation Company 1 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Nov 2015 officers Appointment of director (Mr Joseph Alexander Lewis) 2 Buy now
18 Nov 2015 officers Appointment of director (Mr Barnaby James Kelham) 2 Buy now
21 Oct 2015 incorporation Incorporation Company 8 Buy now