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ENDLANE LIMITED

Company number 02377689

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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)
30 Nov 2017 TM01 Termination of appointment of Ronald Sigmund Hofbauer as a director on 30 November 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
02 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
10 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
28 Aug 2012 AA Accounts for a small company made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
30 Aug 2011 AA Accounts for a small company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
03 May 2011 AD01 Registered office address changed from 25 Harley Street London W1N 2BR on 3 May 2011
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
30 Jul 2009 AA Accounts for a small company made up to 31 December 2008
13 May 2009 363a Return made up to 28/04/09; full list of members
06 Nov 2008 288c Director's change of particulars / ronald hofbauer / 25/09/2008
06 Oct 2008 AA Accounts for a small company made up to 31 December 2007
20 May 2008 363a Return made up to 28/04/08; full list of members
18 Sep 2007 AA Accounts for a small company made up to 31 December 2006