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ENG HOLDINGS LIMITED

Company number 04233271

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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)
14 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
30 May 2019 CH01 Director's details changed for Mr Rupert James Maxim Tinkler on 30 May 2019
30 May 2019 CH03 Secretary's details changed for Mr Rupert James Maxim Tinkler on 30 May 2019
30 May 2019 AD01 Registered office address changed from 2nd Floor 28 Throgmorton Street London EC2N 2AN to 1st Floor 42-44 Bishopsgate London EC2N 4AH on 30 May 2019
30 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
26 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
25 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
27 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
27 Jun 2017 PSC02 Notification of Charles Street Solutions Limited as a person with significant control on 6 April 2016
10 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
22 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2,317,700
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
17 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2,317,700
09 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Jan 2015 CH01 Director's details changed for Mr Rupert James Maxim Tinkler on 10 January 2015
23 Jan 2015 CH03 Secretary's details changed for Mr Rupert James Maxim Tinkler on 10 January 2015
27 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2,317,700
30 May 2014 AD01 Registered office address changed from 4Th Floor 28 Throgmorton Street London EC2N 2AN England on 30 May 2014
18 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
19 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
17 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011
10 Oct 2011 AD01 Registered office address changed from 11 Albemarle Street 4Th Floor London W1S 4HH England on 10 October 2011
15 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders