Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ONE ELMFIELD PARK LIMITED

Company number 09899174

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
06 Oct 2020 PSC07 Cessation of Cls Holdings Plc as a person with significant control on 23 September 2020
View PDF Cessation of Cls Holdings Plc as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020 MR01 Registration of charge 098991740001, created on 29 September 2020
View PDF Registration of charge 098991740001, created on 29 September 2020 - link opens in a new window - 46 pages (46 pages)
23 Jul 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019 TM01 Termination of appointment of Erik Henry Klotz as a director on 14 August 2019
View PDF Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
View PDF Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019 AP01 Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019
View PDF Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019 TM01 Termination of appointment of John Howard Whiteley as a director on 30 June 2019
View PDF Termination of appointment of John Howard Whiteley as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
07 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018 AD01 Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018
View PDF Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
26 Mar 2018 AD01 Registered office address changed from 86 Bondway London SW8 1SF United Kingdom to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018
View PDF Registered office address changed from 86 Bondway London SW8 1SF United Kingdom to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
06 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016 CH01 Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
View PDF Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,501
View PDF Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,501
- link opens in a new window - 4 pages (4 pages)
05 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
02 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-02
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-02
  • GBP 1
- link opens in a new window - 10 pages (10 pages)