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ELFIELD PARK LTD

Company number 09692922

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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 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-19
30 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
10 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
10 Aug 2020 PSC07 Cessation of Thomas Carey as a person with significant control on 10 August 2020
10 Aug 2020 PSC07 Cessation of John Carey as a person with significant control on 10 August 2020
10 Aug 2020 PSC07 Cessation of Patrick Joseph Carey as a person with significant control on 10 August 2020
10 Aug 2020 PSC02 Notification of Carey Group Plc as a person with significant control on 10 August 2020
09 Apr 2020 AP01 Appointment of Mrs Fiona Mary O'donnell as a director on 1 April 2020
06 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
09 Aug 2019 TM01 Termination of appointment of Denis Patrick Deacy as a director on 29 July 2019
31 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
14 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
12 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-02
11 Jul 2018 AP01 Appointment of Mr John Anthony Carey as a director on 1 July 2018
05 Jul 2018 TM01 Termination of appointment of Gregory Charles Ketteridge as a director on 1 July 2018
23 Apr 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
03 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
20 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
20 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-20
  • GBP 100