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ELMFIELD GARDENS LIMITED

Company number 01179343

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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)
15 Sep 2017 AP04 Appointment of Butlin Property Services as a secretary on 15 September 2017
30 Aug 2017 AA Micro company accounts made up to 28 February 2017
23 Aug 2017 TM01 Termination of appointment of Roy Bernard Hull as a director on 27 August 2015
30 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
18 May 2016 AP01 Appointment of Mr James Robert Beardsworth as a director on 18 May 2016
16 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Mar 2015 CH01 Director's details changed for Carol Anne Salusbury Byrne on 1 February 2015
04 Mar 2015 TM01 Termination of appointment of Sarah Orton as a director on 1 November 2014
04 Mar 2015 TM01 Termination of appointment of Eileen Olive Byham as a director on 1 February 2015
27 Feb 2015 AP03 Appointment of Mr Peter William Butlin as a secretary on 1 February 2015
27 Feb 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
27 Feb 2015 AD01 Registered office address changed from Howard Road Clarendon Park Leicester LE2 1XG United Kingdom to 40 Howard Road Clarendon Park Leicester LE2 1XG on 27 February 2015
03 Dec 2014 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to Howard Road Clarendon Park Leicester LE2 1XG on 3 December 2014
02 Dec 2014 TM02 Termination of appointment of Ivan Lloyd as a secretary on 14 November 2014
06 Nov 2014 AA Total exemption full accounts made up to 28 February 2014
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
04 Dec 2013 AA Total exemption full accounts made up to 28 February 2013
17 May 2013 CH03 Secretary's details changed for Ivan Lloyd on 17 May 2013
17 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
14 Dec 2012 AD01 Registered office address changed from Brooklyn House 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG on 14 December 2012
07 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
15 Oct 2012 TM01 Termination of appointment of Sanjeev Takiar as a director
11 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders