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ENTIGALE LIMITED

Company number 01311083

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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)
13 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
15 Jan 2024 MA Memorandum and Articles of Association
15 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2024 AA Total exemption full accounts made up to 5 April 2023
20 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
05 Jan 2023 AA Total exemption full accounts made up to 5 April 2022
21 Sep 2022 CH01 Director's details changed for Judith Mary Maitland Adams on 4 June 1995
29 Jun 2022 CH01 Director's details changed for Judith Mary Maitland Adams on 26 May 2022
29 Jun 2022 CH01 Director's details changed for Sara Mary Maitland Mellor on 26 May 2022
28 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
28 Jun 2022 CH03 Secretary's details changed for Judith Mary Maitland Adams on 26 May 2022
05 Jan 2022 AA Total exemption full accounts made up to 5 April 2021
08 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
22 Apr 2021 CH01 Director's details changed for Mr Michael Hedley Maitland Adams on 22 April 2021
18 Feb 2021 AD01 Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 18 February 2021
21 Jan 2021 AA Total exemption full accounts made up to 5 April 2020
30 Dec 2020 AP01 Appointment of Mr Michael Hedley Maitland Adams as a director on 12 December 2020
11 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
03 Jan 2020 AA Total exemption full accounts made up to 5 April 2019
07 Nov 2019 CH01 Director's details changed for Judith Mary Maitland Adams on 30 October 2019
19 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with updates
04 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
14 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
19 Mar 2018 AD01 Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 19 March 2018
05 Jan 2018 AA Total exemption full accounts made up to 5 April 2017