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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)
25 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
19 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
17 Aug 2023 AD01 Registered office address changed from Carey House Great Central Way Wembley Middlesex HA9 0HR United Kingdom to 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD on 17 August 2023
11 Aug 2023 CH01 Director's details changed for Mrs Fiona Mary O'donnell on 6 August 2023
11 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with updates
17 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
17 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
17 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
17 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
22 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
22 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
22 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
22 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
08 Dec 2021 PSC05 Change of details for Carey Group Plc as a person with significant control on 7 October 2020
22 Oct 2021 TM02 Termination of appointment of Fiona O'donnell as a secretary on 6 October 2021
25 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
25 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
25 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
25 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
21 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
10 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
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