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ENDECOTTS LIMITED

Company number 00842205

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
12 Nov 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
12 Nov 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
12 Nov 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 May 2024	AP01	Appointment of Mr Thomas Elliott Gould as a director on 10 May 2024	View PDF Appointment of Mr Thomas Elliott Gould as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AP03	Appointment of Mr Richard John Boulton as a secretary on 1 April 2024	View PDF Appointment of Mr Richard John Boulton as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM02	Termination of appointment of Michael William Richard Debnam as a secretary on 1 April 2024	View PDF Termination of appointment of Michael William Richard Debnam as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AD01	Registered office address changed from Parsons Lane Parsons Lane Hope Hope Valley S33 6RB England to Parsons Lane Hope Hope Valley Derbyshire S33 6RB on 24 January 2024	View PDF Registered office address changed from Parsons Lane Parsons Lane Hope Hope Valley S33 6RB England to Parsons Lane Hope Hope Valley Derbyshire S33 6RB on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AD01	Registered office address changed from 9 Lombard Road London SW19 3UP to Parsons Lane Parsons Lane Hope Hope Valley S33 6RB on 24 January 2024	View PDF Registered office address changed from 9 Lombard Road London SW19 3UP to Parsons Lane Parsons Lane Hope Hope Valley S33 6RB on 24 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC02	Notification of Verder Holdings U.K. Limited as a person with significant control on 19 January 2024	View PDF Notification of Verder Holdings U.K. Limited as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Verder Holdings U.K. Ltd as a person with significant control on 19 January 2024	View PDF Cessation of Verder Holdings U.K. Ltd as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	TM02	Termination of appointment of Glenn David Cain as a secretary on 30 September 2018	View PDF Termination of appointment of Glenn David Cain as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP03	Appointment of Mr Michael William Richard Debnam as a secretary on 1 October 2018	View PDF Appointment of Mr Michael William Richard Debnam as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)

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ENDECOTTS LIMITED

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