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ENGLEMERE LIMITED

Company number 02193639

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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)
27 Sep 2018 TM01 Termination of appointment of Geoffrey Harcroft Wright as a director on 27 September 2018
27 Sep 2018 TM01 Termination of appointment of Christopher Maurice Laing as a director on 27 September 2018
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
03 Aug 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
23 Aug 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
10 Jul 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
19 Aug 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 MEM/ARTS Memorandum and Articles of Association
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
09 Jan 2014 AD01 Registered office address changed from The Chartered Institute of Building Englemere, Kings Ride Ascot Berkshire SL5 7TB on 9 January 2014
06 Aug 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of John Edward Douglas as a director on 28 February 2012
26 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 Jun 2011 TM01 Termination of appointment of Horace Palmer as a director
09 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders