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ELMFIELD FINANCIAL PLANNING LIMITED

Company number 04828879

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	TM02	Termination of appointment of Peter Dickinson as a secretary on 4 August 2024	View PDF Termination of appointment of Peter Dickinson as a secretary on 4 August 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	PSC01	Notification of Craig Dickinson as a person with significant control on 18 August 2021	View PDF Notification of Craig Dickinson as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP03	Appointment of Mr Peter Dickinson as a secretary on 18 August 2021	View PDF Appointment of Mr Peter Dickinson as a secretary on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM02	Termination of appointment of Craig Allen Dickinson as a secretary on 18 August 2021	View PDF Termination of appointment of Craig Allen Dickinson as a secretary on 18 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Mr Craig Allen Dickinson as a director on 18 August 2021	View PDF Appointment of Mr Craig Allen Dickinson as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of Peter Dickinson as a director on 18 August 2021	View PDF Termination of appointment of Peter Dickinson as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	PSC07	Cessation of Peter Dickinson as a person with significant control on 18 August 2021	View PDF Cessation of Peter Dickinson as a person with significant control on 18 August 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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ELMFIELD FINANCIAL PLANNING LIMITED

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