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ENDEAVOUR SCH HOLDINGS LIMITED

Company number 03671726

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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)
18 Dec 2017 AP01 Appointment of Ms Sabrina Sidhu as a director on 1 December 2017
18 Dec 2017 TM01 Termination of appointment of Milton Anthony Fernandes as a director on 1 December 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
14 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 23 November 2016 with updates
18 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
03 May 2016 AP01 Appointment of Mr Alastair James Watson as a director on 19 April 2016
03 May 2016 TM01 Termination of appointment of John Graham as a director on 19 April 2016
14 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 50,000
20 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
17 Aug 2015 CH01 Director's details changed for Mr John Graham on 17 August 2015
09 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 50,000
29 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
03 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividends 18/08/2014
19 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 50,000
19 Dec 2013 AD03 Register(s) moved to registered inspection location
19 Dec 2013 AD02 Register inspection address has been changed
24 Sep 2013 AP04 Appointment of Hcp Social Infrastructure Ltd as a secretary
24 Sep 2013 TM02 Termination of appointment of Andrew Pilkington as a secretary
05 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
28 Jun 2013 AD01 Registered office address changed from C/O the James Cook University Hospital the Murray Building Marton Road Middlesbrough TS4 3BW United Kingdom on 28 June 2013
05 Jun 2013 AUD Auditor's resignation
28 May 2013 AUD Auditor's resignation
04 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
28 Aug 2012 AP01 Appointment of Mr Milton Anthony Fernandes as a director