- Company Overview for ENGLEFIELD LIMITED (03093944)
- Filing history for ENGLEFIELD LIMITED (03093944)
- People for ENGLEFIELD LIMITED (03093944)
- More for ENGLEFIELD LIMITED (03093944)
| 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) |
|---|---|---|---|
| 01 Sep 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
| 26 Apr 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
|
|
| 19 Jun 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 07 Oct 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
|
|
| 12 May 2014 | TM01 | Termination of appointment of Monique Mullins as a director | |
| 09 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 23 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
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|
| 07 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 04 Sep 2012 | TM01 | Termination of appointment of Francesca Davies as a director | |
| 16 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
| 05 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
| 01 Sep 2010 | CH01 | Director's details changed for Dominic Yeatman on 20 August 2010 | |
| 12 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 06 Jan 2010 | AP01 | Appointment of Mrs Francesca Helen Davies as a director | |
| 06 Jan 2010 | AD01 | Registered office address changed from 16 Sale Place Sussex Gardens London W2 1PX on 6 January 2010 | |
| 06 Jan 2010 | AP01 | Appointment of Ms Monique Mullins as a director | |
| 06 Jan 2010 | AP04 | Appointment of Bolt Burdon Secretaries Limited as a secretary | |
| 05 Jan 2010 | TM01 | Termination of appointment of James Noel as a director | |
| 05 Jan 2010 | TM02 | Termination of appointment of Justin Sidnick as a secretary | |
| 05 Jan 2010 | TM01 | Termination of appointment of Richard Waughman as a director | |
| 05 Jan 2010 | TM01 | Termination of appointment of Fiona Taylor as a director |