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ONE ELMFIELD PARK LIMITED

Company number 09899174

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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)
14 Jul 2026 AP01 Appointment of Mr Patrick Joseph Symons as a director on 3 July 2026
View PDF Appointment of Mr Patrick Joseph Symons as a director on 3 July 2026 - link opens in a new window - 2 pages (2 pages)
10 Jul 2026 TM01 Termination of appointment of Henry Armstrong Allen Stokes as a director on 2 July 2026
View PDF Termination of appointment of Henry Armstrong Allen Stokes as a director on 2 July 2026 - link opens in a new window - 1 page (1 page)
29 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 24 pages (24 pages)
15 Jan 2026 AP01 Appointment of Mr Henry Armstrong Allen Stokes as a director on 5 January 2026
View PDF Appointment of Mr Henry Armstrong Allen Stokes as a director on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 TM01 Termination of appointment of Andrew Michael David Kirkman as a director on 5 January 2026
View PDF Termination of appointment of Andrew Michael David Kirkman as a director on 5 January 2026 - link opens in a new window - 1 page (1 page)
08 Dec 2025 CS01 Confirmation statement made on 1 December 2025 with no updates
View PDF Confirmation statement made on 1 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2025 CH01 Director's details changed for Mr Fredrik Jonas Widlund on 1 September 2022
View PDF Director's details changed for Mr Fredrik Jonas Widlund on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
11 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
06 Aug 2021 TM01 Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
View PDF Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021 AP01 Appointment of Mr David Francis Fuller as a director on 1 July 2021
View PDF Appointment of Mr David Francis Fuller as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
View PDF Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021 CH01 Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
View PDF Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 25/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 25/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
13 Oct 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 25/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Share transfer 25/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
06 Oct 2020 PSC02 Notification of Cls Uk Property Finance Limited as a person with significant control on 23 September 2020
View PDF Notification of Cls Uk Property Finance Limited as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)