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ENSIGN BUSINESS CENTRE MANAGEMENT LIMITED

Company number 02342324

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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)
24 Apr 2024 AA Micro company accounts made up to 31 July 2023
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
11 Sep 2023 CH01 Director's details changed for Mr Peter John Holt on 8 September 2023
13 Mar 2023 AA Micro company accounts made up to 31 July 2022
10 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
25 Jul 2022 AP01 Appointment of Ms Carole Longden as a director on 19 July 2022
20 Jun 2022 TM02 Termination of appointment of Malcolm Arthur Edwin Whitehall as a secretary on 7 June 2022
20 Jun 2022 TM01 Termination of appointment of Malcolm Arthur Edwin Whitehall as a director on 7 June 2022
27 Apr 2022 AA Micro company accounts made up to 31 July 2021
09 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
09 Feb 2022 CH03 Secretary's details changed for Mr Malcolm Arthur Edwin Whitehall on 16 February 2021
09 Feb 2022 CH01 Director's details changed for Mr Malcolm Arthur Edwin Whitehall on 16 February 2021
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
15 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
17 Feb 2020 AA Micro company accounts made up to 31 July 2019
11 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
05 Feb 2020 AD01 Registered office address changed from C/O D&P Holt Limited 16 Warwick Row Coventry West Midlands CV1 1EJ to Holt Commercial Limited 16 Warwick Row Coventry West Midlands CV1 1EJ on 5 February 2020
11 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
03 Dec 2018 AA Micro company accounts made up to 31 July 2018
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
03 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
10 Oct 2016 AD01 Registered office address changed from 19 the Square Kenilworth Warwickshire CV8 1EF to C/O D&P Holt Limited 16 Warwick Row Coventry West Midlands CV1 1EJ on 10 October 2016
10 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000