Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
PSC07 |
Cessation of Ensco 1340 Limited as a person with significant control on 28 October 2024
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01 Nov 2024 |
PSC01 |
Notification of Christopher David Pratt as a person with significant control on 28 October 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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14 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2023
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
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06 Mar 2023 |
AD01 |
Registered office address changed from 22 Willesley Close Ashby-De-La-Zouch LE65 2QB England to C/O Hewitt Robins International Limited Huntingdon Way Measham Swadlincote DE12 7NQ on 6 March 2023
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06 Mar 2023 |
PSC07 |
Cessation of Gerald Cavan Pratt as a person with significant control on 3 March 2023
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06 Mar 2023 |
PSC02 |
Notification of Ensco 1340 Limited as a person with significant control on 3 March 2023
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06 Mar 2023 |
TM02 |
Termination of appointment of Gerald Cavan Pratt as a secretary on 3 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Gerald Cavan Pratt as a director on 3 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Susan Pratt as a director on 3 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Christopher David Pratt as a director on 3 March 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Gerald Cavan Pratt on 1 December 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr Gerald Cavan Pratt as a person with significant control on 1 December 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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