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ELMFIELD PROPERTY HOLDINGS LIMITED

Company number 09296446

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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)
20 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
19 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 5 November 2023
19 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 5 November 2022
25 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/11/2024.
11 Sep 2023 MR01 Registration of charge 092964460003, created on 6 September 2023
21 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/11/2024.
16 Mar 2022 MR01 Registration of charge 092964460002, created on 11 March 2022
14 Mar 2022 MR01 Registration of charge 092964460001, created on 11 March 2022
08 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2021 CERTNM Company name changed was eph no s LIMITED\certificate issued on 21/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-21
21 Dec 2021 CERTNM Company name changed elmfield property holding LIMITED\certificate issued on 21/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-21
21 Dec 2021 CH03 Secretary's details changed for Mr Ian Springall on 21 December 2021
21 Dec 2021 AP01 Appointment of Mrs Samantha Jane Wicks as a director on 21 December 2021
21 Dec 2021 CERTNM Company name changed tinklin springall solicitors LIMITED\certificate issued on 21/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-20
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
26 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
25 Nov 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
18 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
05 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017