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ENDEE LIMITED

Company number 04577960

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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)
27 Sep 2017 SH19 Statement of capital on 27 September 2017
  • GBP 1,000
12 Sep 2017 SH20 Statement by Directors
12 Sep 2017 CAP-SS Solvency Statement dated 08/08/17
12 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2017 AP03 Appointment of Mr Howard Peter Marshall as a secretary on 13 June 2017
31 Jul 2017 TM02 Termination of appointment of Marisa Marshall as a secretary on 13 June 2017
31 Jul 2017 TM01 Termination of appointment of Howard Peter Marshall as a director on 21 June 2017
22 Jun 2017 MR01 Registration of charge 045779600004, created on 13 June 2017
10 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
19 Jan 2017 AA Full accounts made up to 30 April 2016
06 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
21 Nov 2015 AA Full accounts made up to 30 April 2015
28 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
11 Nov 2014 AA Full accounts made up to 30 April 2014
14 Jan 2014 AA Full accounts made up to 30 April 2013
08 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
19 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a medium company made up to 30 April 2012
24 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a small company made up to 30 April 2011
05 Apr 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a small company made up to 30 April 2010
09 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Howard Peter Marshall on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Nigel Richard Davies on 9 February 2010