ELMFIELD FINANCIAL PLANNING LIMITED

Name:	ELMFIELD FINANCIAL PLANNING LIMITED ELMFIELD FINANCIAL PLANNING LTD
Address:	SHUTTLEWORTH MEAD BUSINESS PARK SUITE 4D, RIBBLE COURT, 1 MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG
Incorporation Date:	2003-07-10

Company Documents

date	name	form type
2022-10-29	CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES	CS01
2022-09-26	31/12/21 TOTAL EXEMPTION FULL	AA
2021-06-28	31/12/20 TOTAL EXEMPTION FULL	AA
2021-10-07	CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES	CS01
2021-08-18	APPOINTMENT TERMINATED, SECRETARY CRAIG DICKINSON	TM02
2021-08-31	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG DICKINSON	PSC01
2021-08-18	SECRETARY APPOINTED MR PETER DICKINSON	AP03
2021-08-18	CESSATION OF PETER DICKINSON AS A PSC	PSC07
2021-08-18	APPOINTMENT TERMINATED, DIRECTOR PETER DICKINSON	TM01
2021-08-18	DIRECTOR APPOINTED MR CRAIG ALLEN DICKINSON	AP01
2020-06-25	ADOPT ARTICLES 11/06/2020	RES01
2020-06-25	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2020-06-25	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2020-06-25	VARYING SHARE RIGHTS AND NAMES	RES12
2020-06-25	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2020-06-25	ARTICLES OF ASSOCIATION	MEM/ARTS
2020-06-25	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2020-06-25	STATEMENT OF COMPANY'S OBJECTS	CC04
2020-11-16	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES	CS01
2020-09-16	31/12/19 TOTAL EXEMPTION FULL	AA
2020-06-25	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2019-09-02	31/12/18 TOTAL EXEMPTION FULL	AA
2019-10-31	CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES	CS01
2018-09-26	CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES	CS01
2018-09-08	31/12/17 TOTAL EXEMPTION FULL	AA
2017-03-30	30/03/17 STATEMENT OF CAPITAL GBP 100	SH01
2017-10-03	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES	CS01
2017-06-10	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-10-29	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES	CS01
2016-03-18	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-28	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-11-05	24/09/15 FULL LIST	AR01
2014-09-11	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-07-04	REGISTERED OFFICE CHANGED ON 04/07/2014 FROMSHUTTLEWORTH MEAD BUSINESS PARK SUITE 2K RIBBLE COURT 1 MEAD WAYPADIHAMBURNLEYLANCASHIREBB12 7NGENGLAND	AD01
2014-09-29	24/09/14 FULL LIST	AR01
2013-02-18	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-10-01	24/09/13 FULL LIST	AR01
2012-09-12	REGISTERED OFFICE CHANGED ON 12/09/2012 FROMEMPIRE HOUSE EDGAR STREETACCRINGTONLANCSBB5 1PT	AD01
2012-11-07	24/09/12 FULL LIST	AR01
2012-04-25	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-12-09	24/09/11 FULL LIST	AR01
2011-01-14	24/09/10 FULL LIST	AR01
2011-09-03	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-01-14	DIRECTOR'S CHANGE OF PARTICULARS / PETER DICKINSON / 24/09/2010	CH01
2010-12-22	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-10-08	24/09/09 FULL LIST	AR01
2009-11-01	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-02-25	REGISTERED OFFICE CHANGED ON 25/02/2009 FROM45 PARK LANEOSWALDTWISTLEACCRINGTONLANCASHIREBB5 3AF	287
2009-09-27	REGISTERED OFFICE CHANGED ON 27/09/2009 FROMEMPIRE HOUSE EDGAR STREETACCRINGTONLANCASHIREBB5 1PT	287
2008-09-24	RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS	363s
2008-02-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07	AA
2007-08-11	RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS	363s
2007-11-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-09-08	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS	363s
2006-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-09-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-09-12	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS	363s
2004-06-18	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04	225
2004-05-17	DIRECTOR RESIGNED	288b
2004-08-09	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS	363s