Companies House does not verify the accuracy of the information filed

Advanced company search

ELMFIELD INVESTMENTS LIMITED

Company number 12400346

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2024	AD01	Registered office address changed from 25 Darras Road Darras Hall Ponteland Newcastle upon Tyne NE20 9PD United Kingdom to 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ on 20 March 2024	View PDF Registered office address changed from 25 Darras Road Darras Hall Ponteland Newcastle upon Tyne NE20 9PD United Kingdom to 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ on 20 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Dr Andrew John Stafford as a director on 13 March 2024	View PDF Appointment of Dr Andrew John Stafford as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC02	Notification of Elmfield Lodge Ltd as a person with significant control on 13 March 2024	View PDF Notification of Elmfield Lodge Ltd as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC07	Cessation of Susan Walker as a person with significant control on 13 March 2024	View PDF Cessation of Susan Walker as a person with significant control on 13 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC07	Cessation of Mark Joynson as a person with significant control on 13 March 2024	View PDF Cessation of Mark Joynson as a person with significant control on 13 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Dr James Andrew Bough as a director on 13 March 2024	View PDF Appointment of Dr James Andrew Bough as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Dr Darren Cannell as a director on 13 March 2024	View PDF Appointment of Dr Darren Cannell as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Mark Joynson as a director on 13 March 2024	View PDF Termination of appointment of Mark Joynson as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	PSC04	Change of details for Mr Mark Joynson as a person with significant control on 12 June 2020	View PDF Change of details for Mr Mark Joynson as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC01	Notification of Susan Walker as a person with significant control on 12 June 2020	View PDF Notification of Susan Walker as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-13 GBP 100	View PDF Incorporation Statement of capital on 2020-01-13 GBP 100 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?