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ENGADINE ESTATE MANAGEMENT LIMITED

Company number 01097610

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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)
26 Oct 2016 TM01 Termination of appointment of Ian James Greenfield as a director on 26 October 2016
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Sep 2016 AP01 Appointment of Mr Ian James Greenfield as a director on 14 September 2016
04 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
03 Oct 2014 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 3 October 2014
29 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
27 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Carmel Anne Keane on 28 November 2010
13 Dec 2011 CH01 Director's details changed for Mr Anthony John Charles Worrall on 28 November 2011
20 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
18 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
27 May 2010 TM02 Termination of appointment of Christopher Nelson as a secretary
20 May 2010 TM01 Termination of appointment of Heather Devonshire as a director
17 Jan 2010 CH01 Director's details changed for Mr Anthony John Charles Worrall on 27 November 2009
22 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
25 Nov 2009 AP01 Appointment of Colin James Coates as a director
01 Aug 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 288b Appointment terminated director sheila valentine