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ELMFIELD CARE LIMITED

Company number 12676665

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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)
26 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2021 MA Memorandum and Articles of Association
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Oct 2021 MR01 Registration of charge 126766650002, created on 19 October 2021
10 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
30 Jun 2021 TM01 Termination of appointment of Tobyn Benedict Dickinson as a director on 30 June 2021
02 Nov 2020 MR01 Registration of charge 126766650001, created on 27 October 2020
18 Aug 2020 MA Memorandum and Articles of Association
18 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 March 2021
17 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-17
  • GBP 1,000