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ENGART FANS LIMITED

Company number 00419515

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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)
02 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with updates
20 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 50,300
06 Dec 2023 PSC02 Notification of Weldcure Limited as a person with significant control on 30 November 2023
06 Dec 2023 PSC07 Cessation of James Howden & Company Limited as a person with significant control on 30 November 2023
25 Apr 2023 AP01 Appointment of Mrs Jillian Case Evanko as a director on 21 April 2023
24 Apr 2023 TM01 Termination of appointment of Alastair Irvine as a director on 21 April 2023
21 Apr 2023 TM01 Termination of appointment of Mark Paul Lehman as a director on 21 April 2023
21 Apr 2023 AP01 Appointment of Mr Joseph Robert Brinkman as a director on 21 April 2023
17 Mar 2023 MR04 Satisfaction of charge 004195150005 in full
01 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
13 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
15 Jul 2020 CH01 Director's details changed for Mr Mark Paul Lehman on 15 July 2020
03 Mar 2020 AD01 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 3 March 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
03 Jan 2020 MR01 Registration of charge 004195150005, created on 20 December 2019
18 Nov 2019 TM01 Termination of appointment of William (Bill) Flexon as a director on 30 September 2019
15 Nov 2019 TM01 Termination of appointment of Ian Halliday Brander as a director on 30 September 2019
24 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
20 May 2019 AD01 Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Hays Galleria 1 Hays Lane London SE1 2rd on 20 May 2019
15 Mar 2019 TM01 Termination of appointment of James Brown as a director on 31 May 2018