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ENDLESS HOLDINGS LIMITED

Company number 02400722

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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 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
15 Mar 2019 MR04 Satisfaction of charge 2 in full
15 Mar 2019 MR04 Satisfaction of charge 3 in full
15 Mar 2019 MR04 Satisfaction of charge 1 in full
04 Sep 2018 CH01 Director's details changed for Gail Margaret Williams on 31 January 2018
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
05 Feb 2018 PSC01 Notification of Gail Margaret Ray as a person with significant control on 31 January 2018
05 Feb 2018 PSC07 Cessation of Dawson Thomas Williams as a person with significant control on 31 January 2018
24 Jul 2017 TM01 Termination of appointment of Michael Kevin Kilroy as a director on 24 July 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
30 Jun 2017 AP01 Appointment of Mrs Kathleen Janet Titley as a director on 30 June 2017
30 Jun 2017 AP01 Appointment of Mrs Sian Margaret Reynolds as a director on 30 June 2017
30 Jun 2017 AP01 Appointment of Mrs Julia Elisabeth Williams as a director on 30 June 2017
19 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
08 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100,000
12 Nov 2013 SH19 Statement of capital on 12 November 2013
  • GBP 100,000
12 Nov 2013 CAP-SS Solvency statement dated 30/10/13