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ENSOR HOLDINGS LIMITED

Company number 00013944

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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)
07 Mar 2016 MR04 Satisfaction of charge 29 in full
17 Aug 2015 AR01 Annual return made up to 10 August 2015 no member list
Statement of capital on 2015-08-17
  • GBP 3,081,807.4
12 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
12 Aug 2015 MR04 Satisfaction of charge 30 in full
12 Aug 2015 MR04 Satisfaction of charge 31 in full
12 Aug 2015 MR04 Satisfaction of charge 33 in full
12 Aug 2015 MR04 Satisfaction of charge 34 in full
12 Aug 2015 MR04 Satisfaction of charge 35 in full
12 Aug 2014 AR01 Annual return made up to 10 August 2014 no member list
Statement of capital on 2014-08-12
  • GBP 3,081,807.4
31 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
07 May 2014 AP01 Appointment of Mr Peter John Harrison as a director
24 Sep 2013 AD01 Registered office address changed from Ellard House Dallimore Road Manchester M23 9NX on 24 September 2013
19 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 10 August 2013 no member list
Statement of capital on 2013-08-13
  • GBP 3,081,807.4
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 3,081,807
17 May 2013 AUD Auditor's resignation
09 May 2013 AUD Auditor's resignation
11 Dec 2012 MISC Section 519
23 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 10 August 2012 no member list
18 Aug 2011 AR01 Annual return made up to 10 August 2011 with bulk list of shareholders
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 3,061,807.4
18 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 2,992,841.8
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26