13-45 ENGADINE CLOSE (FREEHOLD) LIMITED
Company number 03848210
- Company Overview for 13-45 ENGADINE CLOSE (FREEHOLD) LIMITED (03848210)
- Filing history for 13-45 ENGADINE CLOSE (FREEHOLD) LIMITED (03848210)
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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) |
|---|---|---|---|
| 03 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 28 Jan 2016 | CH01 | Director's details changed for Mr Stuart Charles Elliott on 25 January 2016 | |
| 28 Jan 2016 | AP01 | Appointment of Mr Steven John Hollidge as a director on 24 January 2016 | |
| 28 Jan 2016 | AP01 | Appointment of Mr Gary Robert Spencer Cox as a director on 24 January 2016 | |
| 05 Jan 2016 | TM01 | Termination of appointment of Sheila Dora Eustace as a director on 12 December 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 14 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
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| 22 Jul 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 21 Nov 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-21
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| 23 Oct 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 December 2013 | |
| 25 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
| 26 Apr 2011 | AA | Full accounts made up to 30 September 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
| 14 Oct 2010 | CH01 | Director's details changed for Sheila Dora Eustace on 24 September 2010 | |
| 14 Oct 2010 | CH01 | Director's details changed for Stuart Charles Elliott on 24 September 2010 | |
| 04 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
| 29 Oct 2009 | AR01 | Annual return made up to 24 September 2009 with full list of shareholders | |
| 26 Oct 2009 | AD01 | Registered office address changed from C/O the Kins Mill Partnership 75 Park Lane Croydon Surrey CR9 1XS England on 26 October 2009 | |
| 26 Oct 2009 | TM02 | Termination of appointment of Christopher Nelson as a secretary | |
| 26 Oct 2009 | AD01 | Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 26 October 2009 | |
| 08 May 2009 | AA | Full accounts made up to 30 September 2008 |