- Company Overview for ENGLEMERE LIMITED (02193639)
- Filing history for ENGLEMERE LIMITED (02193639)
- People for ENGLEMERE LIMITED (02193639)
- More for ENGLEMERE LIMITED (02193639)
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) |
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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
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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
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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
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11 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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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 |