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ENNISMORE PROPERTY COMPANY LIMITED

Company number 00443549

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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)
29 Oct 2024 AD01 Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP England to Suite 5, 2nd Floor, Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 29 October 2024
29 Oct 2024 LIQ01 Declaration of solvency
29 Oct 2024 600 Appointment of a voluntary liquidator
29 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-16
01 Oct 2024 MR04 Satisfaction of charge 004435490019 in full
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
10 Sep 2024 TM01 Termination of appointment of Genevieve Sarah Jacobs as a director on 10 September 2024
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
08 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
25 Oct 2022 AD01 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 25 October 2022
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
26 Oct 2021 AD01 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 26 October 2021
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with updates
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 TM01 Termination of appointment of Sasha Rose Zik as a director on 21 September 2020
18 Aug 2020 MR01 Registration of charge 004435490019, created on 12 August 2020
03 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
15 Oct 2018 MR04 Satisfaction of charge 11 in full